Real Estate Fraud
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32nd Avenue CEO Arrested In Rs 500-Crore Fraud. Sold 1 Building Floor To 25 People
- Sunday February 8, 2026
- India News | NDTV News Desk
Real estate entrepreneur Dhruv Dutt Sharma, founder and CEO of the commercial real estate project 32nd Avenue director of 32nd Milestone, has been arrested for allegedly selling a floor of a building to over 25 people.
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www.ndtv.com
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Richest US Real Estate Tycoon Disowns Son Amid Scam Allegations: "We Do Not..."
- Tuesday October 7, 2025
- World News | Edited by Ritu Singh
His son David Bren allegedly promised investors exclusive access to luxury vehicles, fine dining, and premium wines and cigars through 'The Bunker'.
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www.ndtv.com
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Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
- Monday July 21, 2025
- World News | Edited by Ritu Singh
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
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www.ndtv.com
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Actor Mahesh Babu Gets Legal Notice In Rs 34 Lakh Real Estate Fraud Case
- Monday July 7, 2025
- India News | Written by Uma Sudhir
Mahesh Babu has been named as the third respondent in the case, with the complaint asserting that his public endorsement significantly influenced potential buyers.
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www.ndtv.com
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Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
- Friday January 24, 2025
- India News | Press Trust of India
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
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www.ndtv.com
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How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
- Wednesday December 4, 2024
- World News | Edited by NDTV News Desk
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
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www.ndtv.com
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Why A High-Profile Billionaire Was Sentenced To Death In Vietnam
- Friday April 12, 2024
- World News | Agence France-Presse
A high-profile Vietnamese real estate tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
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www.ndtv.com
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New York State Seeks $370 Million From Trump In Civil Fraud Trial
- Saturday January 6, 2024
- World News | Agence France-Presse
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
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www.ndtv.com
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Indian-Origin Real Estate Developer Charged In USD 93 Million Fraud Scheme
- Thursday January 4, 2024
- Indians Abroad | Press Trust of India
An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.
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www.ndtv.com
-
32nd Avenue CEO Arrested In Rs 500-Crore Fraud. Sold 1 Building Floor To 25 People
- Sunday February 8, 2026
- India News | NDTV News Desk
Real estate entrepreneur Dhruv Dutt Sharma, founder and CEO of the commercial real estate project 32nd Avenue director of 32nd Milestone, has been arrested for allegedly selling a floor of a building to over 25 people.
-
www.ndtv.com
-
Richest US Real Estate Tycoon Disowns Son Amid Scam Allegations: "We Do Not..."
- Tuesday October 7, 2025
- World News | Edited by Ritu Singh
His son David Bren allegedly promised investors exclusive access to luxury vehicles, fine dining, and premium wines and cigars through 'The Bunker'.
-
www.ndtv.com
-
Indian-Origin Couple Arrested In $4 Million Real Estate Scam In US: "Most Prolific Fraudsters"
- Monday July 21, 2025
- World News | Edited by Ritu Singh
In June, the Mukherjees were arrested and charged in Tarrant County with first-degree felony theft.
-
www.ndtv.com
-
Actor Mahesh Babu Gets Legal Notice In Rs 34 Lakh Real Estate Fraud Case
- Monday July 7, 2025
- India News | Written by Uma Sudhir
Mahesh Babu has been named as the third respondent in the case, with the complaint asserting that his public endorsement significantly influenced potential buyers.
-
www.ndtv.com
-
Jailed Journalist Mahesh Langa Charged In Rs 40 lakh Extortion Case
- Friday January 24, 2025
- India News | Press Trust of India
In a fresh trouble for jailed journalist Mahesh Langa, the Gujarat police have registered a case against him for allegedly extorting Rs 40 lakh from a real estate agent by threatening to malign his image, officials said.
-
www.ndtv.com
-
How Vietnamese Business Tycoon Masterminded World's Biggest Bank Fraud
- Wednesday December 4, 2024
- World News | Edited by NDTV News Desk
Truong My Lan, a 68-year-old real estate tycoon, was convicted in April 2024 for using hundreds of ghost companies to control Saigon Commercial Bank and embezzle billions.
-
www.ndtv.com
-
Why A High-Profile Billionaire Was Sentenced To Death In Vietnam
- Friday April 12, 2024
- World News | Agence France-Presse
A high-profile Vietnamese real estate tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
-
www.ndtv.com
-
New York State Seeks $370 Million From Trump In Civil Fraud Trial
- Saturday January 6, 2024
- World News | Agence France-Presse
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
-
www.ndtv.com
-
Indian-Origin Real Estate Developer Charged In USD 93 Million Fraud Scheme
- Thursday January 4, 2024
- Indians Abroad | Press Trust of India
An Indian-origin real estate developer has been charged by federal authorities in the US with perpetuating a USD 93 million fraud scheme.
-
www.ndtv.com