You Searched for: property transfer scam
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
  • 1192 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
  • 1233 Views
CAG Exposes GNIDA Farmhouse Plot Irregularities in Greater Noida

CAG audit reveals major procedural violations in GNIDA's farmhouse plot allotments, with farmers allegedly transferring land for nominal sums before receiving premium plot allocations.

By Admin

  • 21st Aug 2025
  • 1419 Views
Bombay HC Denies Bail to Agent Accused of Rs 82 Lakh Bribery Scam Linked to BMC Property Transfer

The Bombay High Court has rejected bail for a real estate agent accused of duping a Vile Parle restaurant owner of Rs 82 lakh under the pretext of bribing BMC officials for a property transfer, citing a wider conspiracy.

By Admin

  • 31st May 2025
  • 1260 Views
Subscribe to our Newsletter

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