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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
  • 1239 Views
Crime Branch Consolidates Majority of Ansal Group Fraud Cases in Lucknow for Accelerated Justice

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.

By Admin

  • 8th Sep 2025
  • 1273 Views
Mumbai Court Rejects Police Clean Chit, Orders Process Against Seven in Anchor Group Redevelopment Fraud Case

A Mumbai court has rejected police attempts to clear Anchor Group in a redevelopment fraud case, instead ordering legal action against seven accused individuals following allegations of forgery and fund misappropriation.

By Admin

  • 18th Aug 2025
  • 1354 Views
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