You Searched for: property fraud arrest
Mumbai Court Grants Extended Police Custody for Ex-Lodha Developers Executive in Financial Fraud Case

Mumbai's Esplanade Court has extended police custody for former Lodha Developers director Rajendra Lodha as authorities investigate alleged financial fraud involving gold bars and benami companies.

By Admin

  • 26th Sep 2025
  • 1232 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
  • 1444 Views
Hyderabad Real Estate Director Arrested in ₹8 Crore Investment Fraud by EOW Police

Hyderabad Police EOW arrests real estate firm director for ₹8 crore investment fraud. Investors promised high returns but funds misappropriated, highlighting property scam risks.

By Admin

  • 26th Jun 2025
  • 1298 Views
ED Targets Delhi-NCR Developer in ₹2,348 Cr Real Estate Fraud

Over 12,000 investors were reportedly duped by WTC Faridabad; ED attaches land, inventory, and assets across Delhi-NCR and Goa.

By Admin

  • 6th May 2025
  • 1375 Views
Subscribe to our Newsletter

Get regular updates on news, analysis, trends & more on the real estate industry for free.