Tag:
Real Estate Fraud
Maharashtra News
Police Charge 37 Individuals in Major Nashik Land Misappropriation Case
NASHIK: In a significant development, police in Nashik have registered a cheating case against 37 individuals, including builders, developers, and architects, for the alleged...
Headlines
ED Raids Jaypee Infratech, Associates; Seizes ₹1.70 Crore Cash in Alleged ₹12,000 Crore Homebuyer Fraud Case
New Delhi/Mumbai: The Enforcement Directorate (ED) has intensified its crackdown on alleged financial irregularities, conducting extensive raids against Jaypee Infratech Ltd (JIL), its parent...
Maharashtra News
CBI Launches Sweeping Probe into Real Estate Subvention Scheme
Pune, India – May 26, 2025 – In a significant development for the real estate sector, the Pimpri Chinchwad police have registered a case...