You Searched for: economic offences wing

EOW Files ₹30 Crore Fraud Case Against Viva Group MD Mehul Thakur in Vasai Land Deal Scam
Economic Offences Wing registers ₹30 crore fraud case against Viva Group MD Mehul Thakur for allegedly misappropriating funds in Vasai-Virar land acquisition deal.
- 25th Jun 2025
- 1352 Views

INR 57 Cr Fraud Allegation - FIR Filed Against Wadhwa Group for Goregaon Project Default
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.
- 13th Mar 2025
- 1358 Views
Subscribe to our Newsletter
Get regular updates on news, analysis, trends & more on the real estate industry for free.