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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
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India's Real Estate Sector Likely To Hit $10 Trillion By 2047: Report
India's real estate sector is at the cusp of a monumental and transformative journey and is projected to grow multifold levels-from nearly $0.3 trillion today to a staggering $5-10 trillion market by 2047, according to a Colliers-CII report.
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Rs 80 Crore Rolls Royce Number, $100 Million Mansion: The Lavish Life Of Convicted Indian-Origin Billionaire
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, automotive, industrial equipment, and investments across the Middle East, the US, India, and South Asia.
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On Dhanteras, Indians Eye Investment In Gold, Real Estate For Good Fortune
Dhanteras, dedicated to worshipping the Goddess of Wealth, marks an auspicious day for new purchases and people tend to grab onto some form of financial investment. And with Dhanteras commences the five-day Deepavali festivities.
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Court Orders Trial For Real Estate Tycoon Gopal Ansal In Cheating Case
A Delhi court has ordered that real estate tycoon Gopal Ansal should stand trial for allegedly cheating and defrauding a private company and its promoters in the name of investment in a building at Connaught Place here in 1991.
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Indian-American Man Arrested For Cheating Community In Ponzi Scheme
A 56-year-old Indian-American man has been arrested in North Carolina on charges of defrauding Indian community members in a Ponzi scheme asking them to invest in real estate property that would earn them profits.
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Real Estate Frauds Arrested For Cheating Investors Of Rs 1.75 Crore
Two real estate dealers have been arrested for embezzling people's money invested in luxury apartments in Delhi/NCR, police said on Thursday.
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Gurgaon Man Arrested For Duping Real-Estate Investors
A 58-year-old civil engineer was arrested for allegedly duping people on the pretext of investing in real estate, police said on Wednesday.
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UP Police Arrests Man For Duping People Of Over Rs 200 Crore
A man accused of scamming hundreds of people into making huge investments in real estate sector through a slew of firms set up by him and duping them of over Rs 200 crore was arrested by the Special Task Force of Uttar Pradesh police on Monday, officials said.
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Trump Organization's Real Estate Partner In India Accused Of $147 Million Fraud
A real estate investment company that partnered with the Trump Organization on an office tower project in India has been accused of defrauding its foreign investors of at least $147 million, according to documents obtained by The Washington Post
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Probe Agency Attaches Rs 264-Crore Assets Of Realty Firm In Laundering Case
The Enforcement Directorate has declared realty firm Shine City Group's founder, Rashid Naseem, a Fugitive Economic Offender and secured confiscation of properties worthRs 127.98 crore in a real estate and investment scam.
-
India's Real Estate Sector Likely To Hit $10 Trillion By 2047: Report
India's real estate sector is at the cusp of a monumental and transformative journey and is projected to grow multifold levels-from nearly $0.3 trillion today to a staggering $5-10 trillion market by 2047, according to a Colliers-CII report.
-
Rs 80 Crore Rolls Royce Number, $100 Million Mansion: The Lavish Life Of Convicted Indian-Origin Billionaire
He is the founder and chairman of the RSG Group of Companies, a multi-billion-dirham conglomerate operating in real estate, automotive, industrial equipment, and investments across the Middle East, the US, India, and South Asia.
-
On Dhanteras, Indians Eye Investment In Gold, Real Estate For Good Fortune
Dhanteras, dedicated to worshipping the Goddess of Wealth, marks an auspicious day for new purchases and people tend to grab onto some form of financial investment. And with Dhanteras commences the five-day Deepavali festivities.
-
Court Orders Trial For Real Estate Tycoon Gopal Ansal In Cheating Case
A Delhi court has ordered that real estate tycoon Gopal Ansal should stand trial for allegedly cheating and defrauding a private company and its promoters in the name of investment in a building at Connaught Place here in 1991.
-
Indian-American Man Arrested For Cheating Community In Ponzi Scheme
A 56-year-old Indian-American man has been arrested in North Carolina on charges of defrauding Indian community members in a Ponzi scheme asking them to invest in real estate property that would earn them profits.
-
Real Estate Frauds Arrested For Cheating Investors Of Rs 1.75 Crore
Two real estate dealers have been arrested for embezzling people's money invested in luxury apartments in Delhi/NCR, police said on Thursday.
-
Gurgaon Man Arrested For Duping Real-Estate Investors
A 58-year-old civil engineer was arrested for allegedly duping people on the pretext of investing in real estate, police said on Wednesday.
-
UP Police Arrests Man For Duping People Of Over Rs 200 Crore
A man accused of scamming hundreds of people into making huge investments in real estate sector through a slew of firms set up by him and duping them of over Rs 200 crore was arrested by the Special Task Force of Uttar Pradesh police on Monday, officials said.
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Trump Organization's Real Estate Partner In India Accused Of $147 Million Fraud
A real estate investment company that partnered with the Trump Organization on an office tower project in India has been accused of defrauding its foreign investors of at least $147 million, according to documents obtained by The Washington Post
