real estate fraud
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NATIONAL
Finance – CBI Expands Probe Into Builder-Bank Nexus Across India
Finance – The Central Bureau of Investigation (CBI) has intensified its investigation into alleged irregularities involving real estate developers and…
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NATIONAL
Real Estate Fraud – Mumbai Developers Booked in ₹5 Crore SRA Investment Scam
Real Estate Fraud – A Mumbai-based real estate developer has accused two company directors of cheating him out of more…
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NATIONAL
RealEstate – ED Attaches Gurugram Properties Worth Rs 82 Crore
RealEstate – The Enforcement Directorate has provisionally attached immovable assets valued at approximately Rs 82 crore in Gurugram as part…
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NATIONAL
Enforcement Directorate : Attaches Properties Worth Over Rs 350 Crore in Rohtas Group Case
Enforcement Directorate: The Lucknow Zonal Office of the Enforcement Directorate has taken a major step in a high-profile financial crime…
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NATIONAL
Organized Real Estate Fraud Exposed: How Homebuyers Were Trapped Using Forged Property Deals
Organized Real Estate Fraud Exposed: The real estate sector, often seen as a secure investment option, has once again come…
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NATIONAL
₹29 Lakh Fraud: Broker Arrested in Dahisar Flat Scam Involving
₹29 Lakh Fraud: A real estate fraud case has surfaced in Mumbai’s Dahisar area, where a broker has been arrested…
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