Hyderabad land fraud case: 80 buyers duped in a Patancheru plot scam. Cyberabad Economic Offences Wing investigates a ₹3.48 crore illegal layout scheme.

The Economic Offences Wing (EOW) in Mumbai has formally closed a significant ?67.50 crore redevelopment cheating case against Kamala Mills owner Ramesh Govani, citing a mutual cancellation agreement between the involved parties.

Mumbai's Economic Offences Wing has arrested a Kolhapur-based developer in connection with a significant ₹55 crore fraud scheme in a Versova redevelopment project. The developer allegedly aided in forging documents to illegally mortgage and sell society members' flats, marking the second arrest in this high-profile case.

Fraudsters impersonating MHADA officials have reportedly duped 61 homebuyers in Mumbai of ₹2.41 crore by promising subsidised flats through a fake special quota scheme.

Mumbai's Economic Offences Wing has registered a criminal case against BP Gangar Constructions and its directors for allegedly defrauding 102 flat buyers of ₹100 crore in the stalled Sky 31 project in Wadala, with charges including cheating, criminal breach of trust, and RERA violations.

Economic Offences Wing registers ₹30 crore fraud case against Viva Group MD Mehul Thakur for allegedly misappropriating funds in Vasai-Virar land acquisition deal.

Mumbai’s Wadhwa Group faces an FIR for ₹57 crore fraud, accused of breaching financial commitments in a stalled Goregaon housing project. The case, now with the Economic Offences Wing (EOW), stems from alleged contract violations and unfulfilled payments to Policon Realtors.