You Searched for: property document forgery
Gujarat court denies bail to Popular Builders owner Dashrath Patel in an Ahmedabad land forgery case involving a contested 1983 sale deed mutation entry.
- May 07, 2026 00:01 AM IST
- 1207 Views
Merlin Group Kolkata faces an ongoing PMLA investigation as authorities examine allegations of document forgery and improper land acquisition in the region.
- Apr 17, 2026 18:34 PM IST
- 1213 Views
Juhu stamp duty evasion case prompts registrar suspension, signalling strict recovery action against property transaction irregularities in Mumbai.
- Mar 26, 2026 15:31 PM IST
- 1242 Views
A real estate developer incurred significant financial losses in Sohna, Haryana, after acquiring agricultural land using fraudulent documentation, underscoring systemic risks in high-growth property corridors.
- Mar 14, 2026 21:01 PM IST
- 1247 Views
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.
- Mar 11, 2026 14:04 PM IST
- 1212 Views
Dapodi police have filed an FIR against 26 individuals for allegedly creating fake sale deeds and forged 7/12 records to illegally claim 6.32 hectares of government land belonging to Maharashtra Livestock Development Board in Tathawade, Pune.
- 21st Nov 2025
- 1480 Views
Mumbai Police have filed an FIR against industrialist Nusli Wadia and family members for allegedly submitting forged documents in a 30-year-old property dispute with Ferani Hotels, following a court order from Borivli metropolitan magistrate.
- 26th Sep 2025
- 1520 Views
Guntur police arrested a mother-son duo for orchestrating a decade-long real estate fraud involving forged property documents worth crores, with at least eight cases filed across multiple police stations.
- 7th Sep 2025
- 1679 Views
A US-based NRI lost his ₹10.7 crore Gurugram plot to fraudsters who used forged documents and impersonation tactics to transfer and sell his inherited property without his knowledge.
- 31st Aug 2025
- 1440 Views
