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Ahmedabad real estate fraud allegations emerge as partners face scrutiny
Ahmedabad real estate fraud investigation reveals an ₹11.3 crore misappropriation case involving two managing partners in a Sola-based housing development.
- May 03, 2026 14:04 PM IST
- 1213 Views
Mumbai Court Rejects Police Clean Chit, Orders Process Against Seven in Anchor Group Redevelopment Fraud Case
A Mumbai court has rejected police attempts to clear Anchor Group in a redevelopment fraud case, instead ordering legal action against seven accused individuals following allegations of forgery and fund misappropriation.
- 18th Aug 2025
- 1702 Views
