You Searched for: homebuyer fraud
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.
- 12th Nov 2025
- 1153 Views
The Enforcement Directorate has provisionally attached assets worth over ₹400 crore belonging to a Bengaluru-based developer in a case involving alleged fraud against homebuyers, marking one of Karnataka's largest property sector enforcement actions.
- 8th Oct 2025
- 1199 Views
The CBI raided 12 sites across Kolkata, Bengaluru and Mumbai after the Supreme Court directed it to probe alleged fraud tied to subvention home‑loan schemes, naming multiple developers and finance officials.
- 28th Sep 2025
- 1273 Views
Lucknow Police transfers 244 out of 293 criminal cases against Ansal Properties to Crime Branch, streamlining investigation into decades-old real estate fraud allegations affecting thousands of homebuyers.
- 8th Sep 2025
- 1272 Views
Discover the hidden dangers of "No EMI till possession" schemes in Indian real estate. Learn about project delays, legal risks, and smart alternatives to protect your investment and avoid financial traps.
- 31st Aug 2025
- 1303 Views
Maharashtra announces integration of property registration system with MahaRERA portal to eliminate fraudulent transactions and strengthen homebuyer protection through real-time verification.
- 29th Aug 2025
- 1367 Views
Haryana RERA directs Panipat developer to refund ₹10 lakh cash payment with ₹7.73 lakh interest while referring case to Income Tax Department for black money investigation.
- 20th Aug 2025
- 1258 Views
Learn everything about the Benami Property Act in India. Complete guide covering legal requirements, penalties, safe investment practices, and how to protect your property transactions from fraud. Essential reading for homebuyers.
- 15th Aug 2025
- 1251 Views
Thinking of buying property in India? Beware of the risks of unregistered projects! RERA registration protects homebuyers from delays, fraud, and legal troubles. Learn why skipping this check could cost you big. Read now!
- 10th Mar 2025
- 1530 Views
Homebuyers are increasingly choosing ready-to-move-in houses. These houses provide immediate ownership and eliminate under-construction hazards, providing convenience, peace of mind, and financial advantages. This RTMI GHAR guide can help you buy a ready-to-move-in house.
- 20th Oct 2024
- 1565 Views
Frustrated by an 11-year wait, 51 homebuyers have taken legal action against the directors of Kiyana Ventures LLP Developers and their partners for allegedly cheating them out of Rs 17.68 crore in an under-construction project in Siddharth Nagar, Goregaon West
- 10th Jun 2024
- 1533 Views
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