You Searched for: property document forgery
Popular Builders owner Dashrath Patel denied bail in 1983 land case

Gujarat court denies bail to Popular Builders owner Dashrath Patel in an Ahmedabad land forgery case involving a contested 1983 sale deed mutation entry.

By Priya Kataria

  • May 07, 2026 00:01 AM IST
  • 1207 Views
Merlin Group Kolkata PMLA Probe Updates

Merlin Group Kolkata faces an ongoing PMLA investigation as authorities examine allegations of document forgery and improper land acquisition in the region.

By Robin Gangawane

  • Apr 17, 2026 18:34 PM IST
  • 1213 Views
Juhu Stamp Duty Evasion: Registrar Suspension Signals Revenue Recovery

Juhu stamp duty evasion case prompts registrar suspension, signalling strict recovery action against property transaction irregularities in Mumbai.

By Anjana Sastri

  • Mar 26, 2026 15:31 PM IST
  • 1242 Views
Sohna Land Scam Exposes Developer Losses Amid Property Document Forgery

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.

By Prasad Pednekar

  • Mar 14, 2026 21:01 PM IST
  • 1247 Views
Kolhapur Developer Apprehended in Mumbai’s ₹55 Crore Versova Housing Fraud

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.

By Mohan Aiyer

  • Mar 11, 2026 14:04 PM IST
  • 1212 Views
Pune Police Register FIR Against 26 in Massive 6.32-Hectare Government Land Fraud Case Involving Forged Documents

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.

By Admin

  • 21st Nov 2025
  • 1480 Views
Mumbai Police Register FIR Against Business Tycoon Nusli Wadia for Alleged Document Forgery in High-Stakes Property Dispute

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.

By Admin

  • 26th Sep 2025
  • 1520 Views
Mother-Son Duo Behind Multi-Crore Property Document Forgery Scam Arrested in Guntur

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.

By Admin

  • 7th Sep 2025
  • 1679 Views
New York-Based Indian Expatriate Falls Victim to ₹10.7 Crore Land Fraud Through Fabricated Gift Documents

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.

By Admin

  • 31st Aug 2025
  • 1440 Views
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