Mumbai Builder Arrested
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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
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5 Arrested For Kidnapping Mumbai Builder For Rs 10 Crore Ransom: Cops
Five persons were arrested for allegedly kidnapping a builder for a ransom of Rs 10 crore, a Mumbai police official said on Friday.
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2 Developers Of Top Property Firm Arrested In Mumbai For Alleged Fraud
Two builders of property developer Nirmal Lifestyle have been arrested by the Mumbai Police. Dharmesh Jain and Rajeev Jain of the property developer allegedly duped homebuyers of Rs 11.30 crore, sources said.
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Probe Agency Arrests Mumbai Builder Over Rs 500 Crore Fraud Case
The promoter of a Mumbai-based real estate company has been arrested under the anti-money laundering law in a case related to alleged fraud of more than Rs 500 crore, the Enforcement Directorate (ED) said on Thursday.
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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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4 Filmed With Swords At Birthday Party Arrested In Maharashtra's Thane
Police have arrested four persons, including two builders, for allegedly wielding swords during a function in Maharashtra's Thane district, an official said on Tuesday.
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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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Yes Bank Scam: Arrested Builder Brought To Delhi For Questioning By CBI
The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, to Delhi for questioning, officials said.
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Bengaluru Man Arrested For 2 Crore Extortion Attempt From Mumbai Builder
Mumbai police have arrested a 35-year-old man in Bengaluru for trying to extort Rs 2 crore from a builder, an official said on Friday.
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Mumbai Builder Brandishes Revolver At Rival Realtor Over Property Dispute
A city-based builder was arrested by police on Tuesday for allegedly brandishing a revolver at associates of a rival realtor over a property dispute at an under-construction building in suburban Andheri, an official said.
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Film Financier Yusuf Lakdawala Dies In Jail
Builder and film financier Yusuf Lakdawala, arrested by the Enforcement Directorate (ED) in a money laundering case stemming from a land deal, died at the Arthur Road Jail in central Mumbai on Thursday, an official said.
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Central Probe Agency Arrests Mumbai Builder In Money Laundering Case
The Enforcement Directorate (ED) on Friday arrested Mumbai-based builder and film financier Yusuf M Lakdawala in a money laundering case linked to an alleged forging of document for the purchase of a prime land in Maharashtra's Khandala.
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Driver Stages Employer's Twins' Kidnapping To Fund Daughter's Wedding: Mumbai Cops
A driver and his relative were arrested from Mumbai's suburban Andheri for allegedly staging the kidnapping of a builder's two children, the police said on Wednesday. The driver worked for the builder and staged the kidnapping in an attempt to extort Rs 1 crore, they added.
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Builder Who Allegedly Duped Bank Of 30 Crores, Arrested At Mumbai Airport
A builder arrested for allegedly duping a bank of Rs 30 crore was arrested from Mumbai airport on Sunday after he escaped from custody earlier in the day, A Thane police official said.
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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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Ex-Vasai-Virar Civic Body Chief, Builders Arrested In Construction Scam Case
The Enforcement Directorate (ED) has arrested four individuals, including senior civic officials and builders, in connection with an illegal construction case linked to the Vasai Virar Municipal Corporation (VVCMC).
-
5 Arrested For Kidnapping Mumbai Builder For Rs 10 Crore Ransom: Cops
Five persons were arrested for allegedly kidnapping a builder for a ransom of Rs 10 crore, a Mumbai police official said on Friday.
-
2 Developers Of Top Property Firm Arrested In Mumbai For Alleged Fraud
Two builders of property developer Nirmal Lifestyle have been arrested by the Mumbai Police. Dharmesh Jain and Rajeev Jain of the property developer allegedly duped homebuyers of Rs 11.30 crore, sources said.
-
Probe Agency Arrests Mumbai Builder Over Rs 500 Crore Fraud Case
The promoter of a Mumbai-based real estate company has been arrested under the anti-money laundering law in a case related to alleged fraud of more than Rs 500 crore, the Enforcement Directorate (ED) said on Thursday.
-
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.
-
4 Filmed With Swords At Birthday Party Arrested In Maharashtra's Thane
Police have arrested four persons, including two builders, for allegedly wielding swords during a function in Maharashtra's Thane district, an official said on Tuesday.
-
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.
-
Yes Bank Scam: Arrested Builder Brought To Delhi For Questioning By CBI
The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, to Delhi for questioning, officials said.
-
Bengaluru Man Arrested For 2 Crore Extortion Attempt From Mumbai Builder
Mumbai police have arrested a 35-year-old man in Bengaluru for trying to extort Rs 2 crore from a builder, an official said on Friday.
-
Mumbai Builder Brandishes Revolver At Rival Realtor Over Property Dispute
A city-based builder was arrested by police on Tuesday for allegedly brandishing a revolver at associates of a rival realtor over a property dispute at an under-construction building in suburban Andheri, an official said.
-
Film Financier Yusuf Lakdawala Dies In Jail
Builder and film financier Yusuf Lakdawala, arrested by the Enforcement Directorate (ED) in a money laundering case stemming from a land deal, died at the Arthur Road Jail in central Mumbai on Thursday, an official said.
-
Central Probe Agency Arrests Mumbai Builder In Money Laundering Case
The Enforcement Directorate (ED) on Friday arrested Mumbai-based builder and film financier Yusuf M Lakdawala in a money laundering case linked to an alleged forging of document for the purchase of a prime land in Maharashtra's Khandala.
-
Driver Stages Employer's Twins' Kidnapping To Fund Daughter's Wedding: Mumbai Cops
A driver and his relative were arrested from Mumbai's suburban Andheri for allegedly staging the kidnapping of a builder's two children, the police said on Wednesday. The driver worked for the builder and staged the kidnapping in an attempt to extort Rs 1 crore, they added.
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Builder Who Allegedly Duped Bank Of 30 Crores, Arrested At Mumbai Airport
A builder arrested for allegedly duping a bank of Rs 30 crore was arrested from Mumbai airport on Sunday after he escaped from custody earlier in the day, A Thane police official said.
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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.
