Homebuyers Cheated
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
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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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Ex-Amrapali Group Director Gets Bail In 4 Cases Filed By Homebuyers
The Delhi High Court granted bail to former Amrapali Group director Ajay Kumar on Friday in four cases of cheating and fraud lodged by the police on complaints from homebuyers in various residential projects of the real-estate company.
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4 Arrested For Cheating Over 150 Homebuyers Of Rs 3.75 Crore In Maharashtra
Police have arrested four persons, including a woman, for allegedly cheating more than 150 homebuyers to the tune of Rs 3.75 crore across three districts of Maharashtra, including Mumbai.
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Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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2 Arrested For Cheating Homebuyers Of Rs 4.60 Crore In Delhi: Police
Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly duping 45 homebuyers to the tune of Rs 4.60 crores under the garb of the Land Pooling Policy of DDA, informed Special Commissioner of Police DC Shrivastav.
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2 Arrested For Cheating Homebuyers Of Rs 29 Crore In Delhi: Police
Two persons have been arrested for allegedly duping around 250 homebuyers of Rs 29 crore on the pretext of a housing society project under a scheme of the Delhi Development Authority, police said on Thursday.
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6 Arrested For Cheating Homebuyers Under Land Pooling Policy: Delhi Cops
Six people were arrested by the Economic Offences Wing of the Delhi Police in three cases involving cheating of homebuyers under the garb of Land Pooling Policy of DDA, the police said on Wednesday.
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After 2-Year Hunt, Builder Who Cheated 350 Homebuyers Caught Near Mumbai
A 42-year-old builder wanted for duping over 350 people of several crores by promising them apartments has been arrested in Navi Mumbai township of Maharashtra, police said this morning.
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Builders Cheating Homebuyers "No Less Than Rape": BJP Leader
Equating cheating of home buyers by greedy builders with rape, BJP leader Vijay Goel on Thursday demanded stringent action against them.
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Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi
Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage a protest at the under-construction Tatva towers in Borivli East, where Choksi's Gitanjali Infratech Limited was supposed to deliver ready flats to them in 2013. To this day, they have not received thei...
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Gurugram Realty Firm "Diverted" Rs 205-Crore Homebuyers' Fund For Sri Lanka Hotel: Probe Agency
A Gurugram-based realty group collected more than Rs 500 crore from home buyers in the name of giving them housing plots but cheated them and "diverted" about Rs 205 crore out of these funds for a hotel project in Sri Lanka
-
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.
-
Ex-Amrapali Group Director Gets Bail In 4 Cases Filed By Homebuyers
The Delhi High Court granted bail to former Amrapali Group director Ajay Kumar on Friday in four cases of cheating and fraud lodged by the police on complaints from homebuyers in various residential projects of the real-estate company.
-
4 Arrested For Cheating Over 150 Homebuyers Of Rs 3.75 Crore In Maharashtra
Police have arrested four persons, including a woman, for allegedly cheating more than 150 homebuyers to the tune of Rs 3.75 crore across three districts of Maharashtra, including Mumbai.
-
Rs 85 lakh, Audi Siezed During Raids On Punjab-Based Real Estate Group
An Audi car, Rs 85 lakh in cash and documents were seized during recent raids against a Punjab-based real estate group in connection with a money laundering case linked to alleged cheating of homebuyers, the ED said on Tuesday.
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2 Arrested For Cheating Homebuyers Of Rs 4.60 Crore In Delhi: Police
Two persons were arrested by the Economic Offences Wing of the Delhi Police for allegedly duping 45 homebuyers to the tune of Rs 4.60 crores under the garb of the Land Pooling Policy of DDA, informed Special Commissioner of Police DC Shrivastav.
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2 Arrested For Cheating Homebuyers Of Rs 29 Crore In Delhi: Police
Two persons have been arrested for allegedly duping around 250 homebuyers of Rs 29 crore on the pretext of a housing society project under a scheme of the Delhi Development Authority, police said on Thursday.
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6 Arrested For Cheating Homebuyers Under Land Pooling Policy: Delhi Cops
Six people were arrested by the Economic Offences Wing of the Delhi Police in three cases involving cheating of homebuyers under the garb of Land Pooling Policy of DDA, the police said on Wednesday.
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After 2-Year Hunt, Builder Who Cheated 350 Homebuyers Caught Near Mumbai
A 42-year-old builder wanted for duping over 350 people of several crores by promising them apartments has been arrested in Navi Mumbai township of Maharashtra, police said this morning.
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Builders Cheating Homebuyers "No Less Than Rape": BJP Leader
Equating cheating of home buyers by greedy builders with rape, BJP leader Vijay Goel on Thursday demanded stringent action against them.
-
Mumbai Homebuyers Left In The Lurch By Fugitive Mehul Choksi
Fugitive businessman Mehul Choksi didn't just cheat banks, but also duped scores of homebuyers. Come Saturday, as many as 75 citizens plan to stage a protest at the under-construction Tatva towers in Borivli East, where Choksi's Gitanjali Infratech Limited was supposed to deliver ready flats to them in 2013. To this day, they have not received thei...
