Tag archive for ‘real estate fraud’
By admin On Wednesday, February 5th, 2025
0 Comments

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
0 Comments

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...