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Mumbai Police File ₹100 Crore Fraud Case Against BP Gangar Over Stalled Wadala Sky 31 Project

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.

By Admin

  • 12th Nov 2025
  • 1153 Views
CBI Conducts Multi-City Raids Against Real Estate Subvention Scheme Fraud: Six Cases Filed Across Kolkata, Bengaluru, and Mumbai

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.

By Admin

  • 28th Sep 2025
  • 1273 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
  • 1440 Views
New York-Based Indian Expatriate Falls Victim to ₹10.7 Crore Land Fraud Through Fabricated Gift Documents

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.

By Admin

  • 31st Aug 2025
  • 1289 Views
Real Estate Scams in India: Expert Protection Guide Against Property Fraud

Complete guide to avoiding property fraud in India. Discover common real estate scams, red flags to watch, document verification tips & legal protection.

By Admin

  • 18th Aug 2025
  • 1374 Views
Top Real Estate Scams in India: Complete Protection Guide for Property Buyers

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.

By Admin

  • 24th Jun 2025
  • 1389 Views
New Law to Digitize Property Records and Safeguard NRIs from Real Estate Scams

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.

By Admin

  • 2nd Jun 2025
  • 1427 Views
Avoid Property Scams: The Ultimate Checklist to Vet Builders in India

Learn how to verify builder credibility in India with this ultimate guide. Discover 6 essential steps to avoid scams, delays, and legal issues before buying property.

By Admin

  • 3rd May 2025
  • 1624 Views
Property Title Fraud in India: Top Scams and How to Defend Your Home

From fake deeds to hidden encumbrances, discover the common real estate scams in India and how to protect your property with smart legal checks.

By Admin

  • 31st Mar 2025
  • 1601 Views
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