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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 CBI raided 12 sites across Kolkata, Bengaluru and Mumbai after the Supreme Court directed it to probe alleged fraud tied to subvention home‑loan schemes, naming multiple developers and finance officials.
- 28th Sep 2025
- 1273 Views
Protect your property investment with our comprehensive RERA verification guide. Check registration status, avoid fraud & ensure legal compliance easily.
- 25th Sep 2025
- 1247 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
- 1440 Views
Complete guide to essential property documents for safe home buying in India. Learn document verification process, avoid fraud, check title deeds, RERA compliance & building approvals before purchase.
- 3rd Sep 2025
- 1335 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
- 1289 Views
Discover the hidden dangers of "No EMI till possession" schemes in Indian real estate. Learn about project delays, legal risks, and smart alternatives to protect your investment and avoid financial traps.
- 31st Aug 2025
- 1303 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
Complete property title verification guide for India with expert checklist, documents required, legal clearance steps, and cost breakdown. Protect your investment from disputes, liens, and fraud with our comprehensive due diligence process.
- 18th Aug 2025
- 1406 Views
Learn everything about the Benami Property Act in India. Complete guide covering legal requirements, penalties, safe investment practices, and how to protect your property transactions from fraud. Essential reading for homebuyers.
- 15th Aug 2025
- 1251 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
- 1389 Views
Learn how to avoid property title disputes in India with our 2025 guide. Get expert tips on document verification, legal checks, and fraud prevention to secure your real estate investment safely.RetryClaude can make mistakes. Please double-check responses.
- 19th Jun 2025
- 1471 Views
India’s proposed Registration Bill 2025 aims to digitize all property records, enable Aadhaar-linked ownership verification, and prevent fraud—especially against NRIs. A landmark move to modernize and secure real estate transactions nationwide.
- 2nd Jun 2025
- 1427 Views
Telangana RERA fines Sikha Balaraju and his firms ₹3.69 lakh for posing as unregistered agents in the Poojitha Tech Park project, misleading buyers and violating the Real Estate Act
- 2nd Jun 2025
- 1284 Views
AdvaRisk launches IOC, India's first AI-powered tool for instant property ownership checks. The platform enables faster home loan approvals and reduces fraud risks by verifying property titles in seconds.
- 13th May 2025
- 1369 Views
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