You Searched for: property fraud allegations
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
- 1239 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
- 1273 Views
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.
- 18th Aug 2025
- 1354 Views
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