You Searched for: property transfer scam

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
- 1192 Views

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.
- 31st Aug 2025
- 1233 Views

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.
- 21st Aug 2025
- 1419 Views

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.
- 31st May 2025
- 1260 Views
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