Tag archive for ‘real estate fraud’
By admin On Sunday, June 1st, 2025
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Court: Property buyers can’t be added as accused in investment fraud case | Mumbai News – Times of India

Mumbai: A special MPID court recently ruled against adding as accused two persons who purchased a property for Rs 2.6 crore from two accused in an investment fraud case involving Cosmo Investment More...

By admin On Sunday, May 18th, 2025
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No pre-arrest bail for agent who ‘took 82L to aid fraud’ | Mumbai News – Times of India

Mumbai: Bombay high court rejected the pre-arrest bail plea of a real estate agent who allegedly took Rs 82 lakh from a man who runs a restaurant in Vile Parle to bribe BMC officials to transfer More...

By admin On Wednesday, February 5th, 2025
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Kamala Mills owner Ramesh Govani, partners booked in Rs 23 crore cheating case | – The Times of India

Govani, alongside Shivam Parivar Developers and its directors, deceived the investors with false promises of high returns in a real estate project that saw no progress. MUMBAI: Kamala Mills Owner More...

By admin On Wednesday, July 17th, 2024
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Mumbai police book two developers for cheating | Mumbai News – Times of India

MUMBAI: The Mumbai police have booked two directors of Shriji developers, Kirti Mehta and Mona Kiran Mehta, along with estate agent Sunil Bafna, for criminal breach of trust and cheating. The Kandivali More...