Real Estate Fraud
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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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Delhi Court Denies Bail To 2 Real Estate Firm Directors In Fraud Case
A Delhi court has denied bail to two directors of a city-based real estate company arrested for allegedly starting projects on land not belonging to the firm and selling the units without necessary approvals.
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Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case
The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estate fraud case.
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Complaint Against Kanpur BJP Lawmaker For Alleged Real Estate Fraud
The economic offences wing of the Delhi Police has registered a complaint against BJP's Kanpur (Dehat) lawmaker Vinod Katiyar and his wife for allegedly duping of real estate customers of crores of rupees, officials said Saturday.
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Gautam Gambhir Gets Warrant For Skipping Real Estate Fraud Case Hearing
A Delhi court on Wednesday issued bailable warrants against retired cricketer Gautam Gambhir for not appearing before it despite repeated summons in a case related to alleged cheating of flat buyers in a real estate project.
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3 Officials Of Real Estate Firm Arrested For Allegedly Duping Investors
Three officials of a private company were arrested by the Delhi Police on Saturday for allegedly duping investors.
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Man Arrested For Duping Investors Of Rs 800 Crore
Police have arrested a 32-year-old man for allegedly duping depositors to the tune of Rs 800 crore after promising huge returns on investment in his real estate firm, with its branches spread across at least 25 cities.
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100 crore real estate fraud in Kerala, NRIs seek Chief Minister's help
Non-resident Keralites are seeking the help of Chief Minister Oommen Chandy after they fell prey to one of the biggest real estate frauds in the state.A Kochi-based company 'Apple-A-Day Properties' reportedly collected over Rs 100 crore from buyers which included 125 Indian expatriates in the Middle East. The company offered villas and apartments i...
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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.
-
Delhi Court Denies Bail To 2 Real Estate Firm Directors In Fraud Case
A Delhi court has denied bail to two directors of a city-based real estate company arrested for allegedly starting projects on land not belonging to the firm and selling the units without necessary approvals.
-
Killed Liquor Baron Ponty Chadha's Son Gets Bail In Fraud Case
The son of Ponty Chadha, the liquor and real estate baron who was killed in a shootout six years ago, was granted bail today in an alleged real estate fraud case.
-
Complaint Against Kanpur BJP Lawmaker For Alleged Real Estate Fraud
The economic offences wing of the Delhi Police has registered a complaint against BJP's Kanpur (Dehat) lawmaker Vinod Katiyar and his wife for allegedly duping of real estate customers of crores of rupees, officials said Saturday.
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Gautam Gambhir Gets Warrant For Skipping Real Estate Fraud Case Hearing
A Delhi court on Wednesday issued bailable warrants against retired cricketer Gautam Gambhir for not appearing before it despite repeated summons in a case related to alleged cheating of flat buyers in a real estate project.
-
3 Officials Of Real Estate Firm Arrested For Allegedly Duping Investors
Three officials of a private company were arrested by the Delhi Police on Saturday for allegedly duping investors.
-
Man Arrested For Duping Investors Of Rs 800 Crore
Police have arrested a 32-year-old man for allegedly duping depositors to the tune of Rs 800 crore after promising huge returns on investment in his real estate firm, with its branches spread across at least 25 cities.
-
100 crore real estate fraud in Kerala, NRIs seek Chief Minister's help
Non-resident Keralites are seeking the help of Chief Minister Oommen Chandy after they fell prey to one of the biggest real estate frauds in the state.A Kochi-based company 'Apple-A-Day Properties' reportedly collected over Rs 100 crore from buyers which included 125 Indian expatriates in the Middle East. The company offered villas and apartments i...
