Builder Cheating
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CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
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Pune Porsche Crash: Cops Allowed To Take Custody Of Accused Teen's Father
A court on Wednesday allowed Kondhwa police in the city to take custody of builder Vishal Agarwal, the father of the juvenile involved in the Kalyani Nagar Porsche crash, in a cheating case.
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Police Case Against Karnataka Minister For Allegedly Assaulting Dalit Family
A police case has been registered against Karnataka Minister D Sudhakar in connection with a property dispute. The Planning and Statistics Minister faces charges of atrocities against Dalits, cheating, and assault.
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Mumbai Cops Arrest Builder For Cheating Housing Investors Of Over Rs 27 Crore
The Mumbai Police have arrested a builder for allegedly duping investors to the tune of more than Rs 27 crore by promising attractive returns on investment in his housing project in the city, an official said today.
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Noida Twin Towers Demolition Deadline Extended By A Week: 10 Points
The two twin towers of the bankrupt builder Supertech in Noida will be demolished on August 28. The Supreme Court has given the go-ahead to the Noida Authority to raze the two towers by September 4.
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AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
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Gurugram Builder Allegedly Cheated Flat Buyers Of Rs 15 Crore, Case Filed: Police
More than 75 home-buyers were allegedly duped of Rs 15 crore by a real estate firm on the assurance of providing flats, police said.
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Mumbai Builder Arrested For Cheating Flat Buyers Of Over Rs 12 Crore
The Economic Offences Wing (EOW) of Mumbai police arrested a 59-year-old builder for allegedly duping 30 flat buyers of over Rs 12 crore by not giving them possession of flats booked by them, an official said on Saturday.
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Rahul Gaur Not With Group "For Over A Decade": Gaursons On Cheating Case
Gaurs group (erstwhile Gaursons) on Saturday said Rahul Gaur, the son of its founder BL Gaur and booked by the CBI for allegedly cheating banks of Rs 80 crore, has not been associated with the group for over a decade and is running a separate company.
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CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
-
Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
-
Pune Porsche Crash: Cops Allowed To Take Custody Of Accused Teen's Father
A court on Wednesday allowed Kondhwa police in the city to take custody of builder Vishal Agarwal, the father of the juvenile involved in the Kalyani Nagar Porsche crash, in a cheating case.
-
Police Case Against Karnataka Minister For Allegedly Assaulting Dalit Family
A police case has been registered against Karnataka Minister D Sudhakar in connection with a property dispute. The Planning and Statistics Minister faces charges of atrocities against Dalits, cheating, and assault.
-
Mumbai Cops Arrest Builder For Cheating Housing Investors Of Over Rs 27 Crore
The Mumbai Police have arrested a builder for allegedly duping investors to the tune of more than Rs 27 crore by promising attractive returns on investment in his housing project in the city, an official said today.
-
Noida Twin Towers Demolition Deadline Extended By A Week: 10 Points
The two twin towers of the bankrupt builder Supertech in Noida will be demolished on August 28. The Supreme Court has given the go-ahead to the Noida Authority to raze the two towers by September 4.
-
AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
-
Gurugram Builder Allegedly Cheated Flat Buyers Of Rs 15 Crore, Case Filed: Police
More than 75 home-buyers were allegedly duped of Rs 15 crore by a real estate firm on the assurance of providing flats, police said.
-
Mumbai Builder Arrested For Cheating Flat Buyers Of Over Rs 12 Crore
The Economic Offences Wing (EOW) of Mumbai police arrested a 59-year-old builder for allegedly duping 30 flat buyers of over Rs 12 crore by not giving them possession of flats booked by them, an official said on Saturday.
-
Rahul Gaur Not With Group "For Over A Decade": Gaursons On Cheating Case
Gaurs group (erstwhile Gaursons) on Saturday said Rahul Gaur, the son of its founder BL Gaur and booked by the CBI for allegedly cheating banks of Rs 80 crore, has not been associated with the group for over a decade and is running a separate company.
