You Searched for: property fraud protection
Mumbai's Economic Offences Wing has registered a criminal case against BP Gangar Constructions and its directors for allegedly defrauding 102 flat buyers of ₹100 crore in the stalled Sky 31 project in Wadala, with charges including cheating, criminal breach of trust, and RERA violations.
- 12th Nov 2025
- 1153 Views
The Enforcement Directorate has provisionally attached assets worth over ₹400 crore belonging to a Bengaluru-based developer in a case involving alleged fraud against homebuyers, marking one of Karnataka's largest property sector enforcement actions.
- 8th Oct 2025
- 1200 Views
Protect your property investment with our comprehensive RERA verification guide. Check registration status, avoid fraud & ensure legal compliance easily.
- 25th Sep 2025
- 1248 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
- 1274 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
- 1442 Views
Maharashtra announces integration of property registration system with MahaRERA portal to eliminate fraudulent transactions and strengthen homebuyer protection through real-time verification.
- 29th Aug 2025
- 1368 Views
In a move to curb fraudulent property registrations, Maharashtra will integrate the state’s registration portal with the MahaRERA platform for real-time project verification.
- 27th Aug 2025
- 1662 Views
Haryana RERA directs Panipat developer to refund ₹10 lakh cash payment with ₹7.73 lakh interest while referring case to Income Tax Department for black money investigation.
- 20th Aug 2025
- 1259 Views
Complete guide to avoiding property fraud in India. Discover common real estate scams, red flags to watch, document verification tips & legal protection.
- 18th Aug 2025
- 1374 Views
Resolve property disputes in India with our comprehensive guide covering RERA, civil courts, consumer protection, and ADR options. Know your legal rights and choose the best remedy for title disputes, builder delays, and property fraud.
- 16th Aug 2025
- 1357 Views
Complete RERA compliance checklist for property buyers. Learn verification steps, legal protections & fraud prevention. Your guide to secure investment.
- 14th Aug 2025
- 1306 Views
Hyderabad Police EOW arrests real estate firm director for ₹8 crore investment fraud. Investors promised high returns but funds misappropriated, highlighting property scam risks.
- 26th Jun 2025
- 1297 Views
Protect yourself from India's top real estate scams. Learn to identify property fraud, title scams, payment frauds & developer scams. Complete guide with red flags, RERA protection & legal remedies for safe property investment.
- 24th Jun 2025
- 1390 Views
Learn everything about CTS numbers in Mumbai real estate. Essential guide for property buyers covering verification process, home loan benefits, fraud protection & step-by-step access methods.
- 6th Jun 2025
- 1744 Views
From fake deeds to hidden encumbrances, discover the common real estate scams in India and how to protect your property with smart legal checks.
- 31st Mar 2025
- 1603 Views
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