Search For "real estate fraud"
ED attaches Rs 82 crore worth of properties in Gurugram real estate fraud
Updated : 2 months, 2 weeks ago IST
The project is spread over a land area of 19 Kanal 15 Marla (approximately 2.47 acres) and consists of 147 commercial shops, 137 office spaces and two restaurant units, ED said on Thursday.
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ED restitutes Rs 175-crore properties in Udaipur Real Estate fraud case be
Updated : 7 months, 3 weeks ago IST
The properties, including 354 flats, 17 commercial units, and two plots, were restituted under the Insolvency and Bankruptcy Code (IBC), 2016.
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ED arrests WTC group promoter Ashish Bhalla in real estate fraud case
Updated : 1 year, 2 months ago IST
The Enforcement Directorate (ED) has arrested WTC group promoter Ashish Bhalla in an alleged real estate fraud case involving cheating and duping thousands of investors of their money through a well-planned conspiracy.
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ED seizes luxury cars, FDs in crores in raids against Orris group in Rs 50
Updated : 1 year, 6 months ago IST
The Enforcement Directorate (ED) has seized several documents recovered from secret lockers kept in the office premises of Orris Infrastructure Pvt Ltd, some luxury cars and various Fixed Deposits and Bank Guarantees amounting to Rs 31.22 crore in a real estate alleged fraud case of more tha
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Court revokes discharge of ex-BJP MP Gautam Gambhir in Rs 3.5 crore real e
Updated : 1 year, 7 months ago IST
The Rouse Avenue court has recently set aside a magistrate court order for the discharge of former BJP MP and Indian Cricket Coach Gautam Gambhir in cheating with home buyers by reality companies. The amount of alleged cheating is Rs. 3.5 crores. It was alleged that Gambhir was the brand amb
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Odisha Police arrests fugitive real estate firm director from Andhra Prade
Updated : 3 years, 8 months ago IST
Bhubaneswar (Odisha) [India], October 3 (ANI): The Economic Offences Wing (EOW) of Odisha Police on Saturday arrested the director of a real estate company, who had been absconding from Kakinada in Andhra Pradesh in a cheating case.
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