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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
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
  • 1274 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
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
  • 1323 Views
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