Searched for
RESIDENTIAL PROJECT FRAUD
Homebuyers 'fraud' case: ED attaches fresh assets worth Rs 503 crore of Raheja DevelopersThe Enforcement Directorate has attached fresh assets worth approximately Rs 503 crore in a money-laundering probe against Raheja Developer...- Massive fake certificate recruitment scam exposed in Assam: Case registered at Jorhat PSRecent reports indicate a significant recruitment scam taking root in Assam, where individuals from other regions have allegedly exploited ...
- The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...
- ED arrests 4 promoters in Rs 2,004-crore homebuyer fraud case involving over 19,000 buyersThe Enforcement Directorate has arrested four promoters of Earth Infrastructures Ltd. This action is part of a money laundering probe into ...
- Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...
- Homebuyers 'fraud': ED attaches Raheja Developers' assets worth over Rs 1,110 croreThe Enforcement Directorate has attached assets exceeding Rs 1,100 crore linked to Raheja Developers. This action is part of a money-launde...
- HC quashes 70 acres of Hebbal land acquisition 25 years later, orders CBI probeA Karnataka High Court division bench has overturned a land acquisition for a non-existent company, restoring 70 acres in Bengaluru to farm...
- Builder fraud: Bombay HC denies society membership to homebuyer who was sold refuge area as residential flatsWhen Mr Sewadsha from Ghatkopar East purchased five apartments in a housing project in Bhandup he had no idea that the builder had cheated ...
- Homeland group acquires two land parcels in Mohali for over Rs 1,000 croreHomeland Group has secured two significant land parcels in Mohali for over Rs 1,000 crore. These prime locations will be developed into lar...
- Former Jaypee Infratech MD Manoj Gaur surrenders in Delhi's Tihar JailOfficials said Gaur, who had secured interim bail, surrendered on Thursday and is now lodged in Tihar Jail. Jaiprakash Power Ventures Ltd a...
- Jaypee 'fraud' case: ED files final report against ex-MD Manoj GaurThe Enforcement Directorate has filed a chargesheet against former Jaypee Infratech MD Manoj Gaur in a Rs 14,599 crore fraud case involving...
- ED arrests top brass of Ramprastha Group in Rs 1,100 crore fraud caseThe agency had carried out searches at three locations in Delhi and Gurugram in connection with a money-laundering probe against M/s Rampra...
- ED seizes Rs 1.70-cr cash, documents in raids against Jaypee Infratech Ltd, othersThe Enforcement Directorate has seized Rs 1.70 crore and property documents during raids related to Jaypee Infratech and Jayprakash Associa...
- ED raids ex NOIDA CEO, builders in fraud case; seizes Rs 42 cr worth of jewellery and cash worth cash, diamondsThe Enforcement Directorate has seized over Rs 42 crore in cash, gold, and diamond jewellery after raiding locations linked to retired NOID...
- Builder sells two flats in Mumbai to 150 buyers, collects Rs 30 CroreA builder from Bengaluru, director of Mandar Housing Pvt Ltd, has been arrested for cheating 150 buyers and swindling them of over Rs 30 cr...
- CBI books Pune Buildtech Pvt Ltd and promoters for bank fraud, carries out searchesThe project was scrapped and later converted into a residential tower project for which the company approached Bank of India in 2013 and lo...
- Gurugram: Former tennis star Sharapova, Schumacher booked for fraudThe FIR was registered on the complaint of a Delhi woman, who accused them of fraud.
- Delhi High Court extends Unitech promoter's judicial custodySanjay Chandra was earlier granted interim bail in the case, however, it was cancelled recently and he was sent to judicial custody.
- Unitech crashes 20% as court sends promoters to police custodyThe stock tumbled 19.92% to hit a low of Rs 4.46 on BSE, before recovering some of the lost ground.
- Maytas too may slip out of Rajus' controlPromoters are under pressure to sell stakes in projects or even exit biz as they have failed to honour commitments made to customers. Top A...
Load More
