Mumbai developer faces allegations of ₹11.51 crore cheating in a Bandra East slum project, as authorities investigate hidden sales and fund diversions now.

Mumbai real estate fraud suspect Amarjeet Shukla sees medical bail plea rejected as court affirms state facilities can manage his ongoing health concerns.

Borivali land compensation fraud is under investigation as Mumbai authorities pursue an ₹87 crore payout case involving irregular document verification.

The Mumbai redevelopment legal case involving builder Sumit Jain sees a breakthrough as the sessions court grants anticipatory bail in a flat fraud matter.

Mumbai NRI fraud involving Ajanta Airawat Infrastructure LLP directors highlights regulatory risks in premium residential investment.

The Economic Offences Wing (EOW) in Mumbai has formally closed a significant ?67.50 crore redevelopment cheating case against Kamala Mills owner Ramesh Govani, citing a mutual cancellation agreement between the involved parties.

Mumbai authorities have apprehended a developer in connection with a significant real estate fraud case involving a 55-year-old investor. The scheme centered on a promised Bandra flat and guaranteed double returns, highlighting risks in unregistered property ventures.

A Mumbai sessions court granted anticipatory bail to developer Munaf Vadgama and associates in a high-stakes Mazgaon redevelopment fraud case. The ruling considered substantial prior payments made to the complainant's family.

Mumbai's Economic Offences Wing has arrested a Kolhapur-based developer in connection with a significant ₹55 crore fraud scheme in a Versova redevelopment project. The developer allegedly aided in forging documents to illegally mortgage and sell society members' flats, marking the second arrest in this high-profile case.

The Enforcement Directorate arrests a former Lodha Developers director in an INR 85 crore money laundering case. Here’s a clear breakdown of the allegations, legal provisions under PMLA, timeline of events, and what it means for India’s real estate sector.

MahaRERA has imposed a ₹5 lakh penalty on a Borivali developer for illegally selling a 10th-floor flat in a redevelopment project that had construction approval only till the 7th floor, leaving the homebuyer without possession despite paying ₹55 lakh.

Fraudsters impersonating MHADA officials have reportedly duped 61 homebuyers in Mumbai of ₹2.41 crore by promising subsidised flats through a fake special quota scheme.

The Bombay City Civil Court has ordered the eviction of illegal occupants from a Dahisar flat belonging to an Abu Dhabi-based NRI, ending a 15-year legal battle over fraudulent resale by builders.

Mumbai Crime Branch's SIT has filed a 600-page chargesheet against nine accused in a major CRZ and NDZ land record tampering scam affecting Goregaon, Malvani, and other coastal areas.

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.