Builder Cheating
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
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Pune Porsche Crash: Cops Allowed To Take Custody Of Accused Teen's Father
A court on Wednesday allowed Kondhwa police in the city to take custody of builder Vishal Agarwal, the father of the juvenile involved in the Kalyani Nagar Porsche crash, in a cheating case.
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Police Case Against Karnataka Minister For Allegedly Assaulting Dalit Family
A police case has been registered against Karnataka Minister D Sudhakar in connection with a property dispute. The Planning and Statistics Minister faces charges of atrocities against Dalits, cheating, and assault.
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Mumbai Cops Arrest Builder For Cheating Housing Investors Of Over Rs 27 Crore
The Mumbai Police have arrested a builder for allegedly duping investors to the tune of more than Rs 27 crore by promising attractive returns on investment in his housing project in the city, an official said today.
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Noida Twin Towers Demolition Deadline Extended By A Week: 10 Points
The two twin towers of the bankrupt builder Supertech in Noida will be demolished on August 28. The Supreme Court has given the go-ahead to the Noida Authority to raze the two towers by September 4.
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AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
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Gurugram Builder Allegedly Cheated Flat Buyers Of Rs 15 Crore, Case Filed: Police
More than 75 home-buyers were allegedly duped of Rs 15 crore by a real estate firm on the assurance of providing flats, police said.
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Mumbai Builder Arrested For Cheating Flat Buyers Of Over Rs 12 Crore
The Economic Offences Wing (EOW) of Mumbai police arrested a 59-year-old builder for allegedly duping 30 flat buyers of over Rs 12 crore by not giving them possession of flats booked by them, an official said on Saturday.
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Rahul Gaur Not With Group "For Over A Decade": Gaursons On Cheating Case
Gaurs group (erstwhile Gaursons) on Saturday said Rahul Gaur, the son of its founder BL Gaur and booked by the CBI for allegedly cheating banks of Rs 80 crore, has not been associated with the group for over a decade and is running a separate company.
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CBI Charges Son Of Noida Builder 'Gaursons' In Bank Fraud Worth 80 Crores: Report
Rahul Gaur, the son of real estate group Gaursons' chairman BL Gaur and his wife Navneet, have been charged by the CBI for allegedly cheating the Bank of Baroda and the Syndicate Bank to the tune of Rs 80 crore in the name of a high-end residential complex planned by their firm Brys International Private Limited, officials said on Friday.
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After 2-Year Hunt, Builder Who Cheated 350 Homebuyers Caught Near Mumbai
A 42-year-old builder wanted for duping over 350 people of several crores by promising them apartments has been arrested in Navi Mumbai township of Maharashtra, police said this morning.
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Pune Builder DS Kulkarni's Brother Detained At Mumbai Airport: Police
Pune-based builder DS Kulkarni's brother Makarand Kulkarni, an accused in a Rs 2,000 crore cheating case, was detained at the Mumbai airport today when he was about to fly to the US, the police said.
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Builders Cheating Homebuyers "No Less Than Rape": BJP Leader
Equating cheating of home buyers by greedy builders with rape, BJP leader Vijay Goel on Thursday demanded stringent action against them.
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In Gurgaon Land Fraud Case, Revenue Officials, Builders Among Accused
Fourteen builders, six sub registrars, including current District Revenue Officer (DRO) of Gurugram, were named by Manesar Police in Haryana in a cheating case involving land registration procedure, misappropriation of government funds and misuse of power under Prevention of Corruption Act, police said on Thursday.
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Director Of Noida-Based Builder's Firm Arrested For Cheating Buyers
The director of a private builder's firm in Noida was arrested for allegedly cheating buyers, police said today.
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Navi Mumbai Builder Loses More Than Rs 13.5 Crore In Share Trading Fraud
A Navi Mumbai-based builder was allegedly cheated of more than Rs 13.5 crore by cyber fraudsters who lured him into share trading, police said on Tuesday.
-
Pune Porsche Crash: Cops Allowed To Take Custody Of Accused Teen's Father
A court on Wednesday allowed Kondhwa police in the city to take custody of builder Vishal Agarwal, the father of the juvenile involved in the Kalyani Nagar Porsche crash, in a cheating case.
-
Police Case Against Karnataka Minister For Allegedly Assaulting Dalit Family
A police case has been registered against Karnataka Minister D Sudhakar in connection with a property dispute. The Planning and Statistics Minister faces charges of atrocities against Dalits, cheating, and assault.
-
Mumbai Cops Arrest Builder For Cheating Housing Investors Of Over Rs 27 Crore
The Mumbai Police have arrested a builder for allegedly duping investors to the tune of more than Rs 27 crore by promising attractive returns on investment in his housing project in the city, an official said today.
-
Noida Twin Towers Demolition Deadline Extended By A Week: 10 Points
The two twin towers of the bankrupt builder Supertech in Noida will be demolished on August 28. The Supreme Court has given the go-ahead to the Noida Authority to raze the two towers by September 4.
-
AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
-
Gurugram Builder Allegedly Cheated Flat Buyers Of Rs 15 Crore, Case Filed: Police
More than 75 home-buyers were allegedly duped of Rs 15 crore by a real estate firm on the assurance of providing flats, police said.
-
Mumbai Builder Arrested For Cheating Flat Buyers Of Over Rs 12 Crore
The Economic Offences Wing (EOW) of Mumbai police arrested a 59-year-old builder for allegedly duping 30 flat buyers of over Rs 12 crore by not giving them possession of flats booked by them, an official said on Saturday.
-
Rahul Gaur Not With Group "For Over A Decade": Gaursons On Cheating Case
Gaurs group (erstwhile Gaursons) on Saturday said Rahul Gaur, the son of its founder BL Gaur and booked by the CBI for allegedly cheating banks of Rs 80 crore, has not been associated with the group for over a decade and is running a separate company.
-
CBI Charges Son Of Noida Builder 'Gaursons' In Bank Fraud Worth 80 Crores: Report
Rahul Gaur, the son of real estate group Gaursons' chairman BL Gaur and his wife Navneet, have been charged by the CBI for allegedly cheating the Bank of Baroda and the Syndicate Bank to the tune of Rs 80 crore in the name of a high-end residential complex planned by their firm Brys International Private Limited, officials said on Friday.
-
After 2-Year Hunt, Builder Who Cheated 350 Homebuyers Caught Near Mumbai
A 42-year-old builder wanted for duping over 350 people of several crores by promising them apartments has been arrested in Navi Mumbai township of Maharashtra, police said this morning.
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Pune Builder DS Kulkarni's Brother Detained At Mumbai Airport: Police
Pune-based builder DS Kulkarni's brother Makarand Kulkarni, an accused in a Rs 2,000 crore cheating case, was detained at the Mumbai airport today when he was about to fly to the US, the police said.
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Builders Cheating Homebuyers "No Less Than Rape": BJP Leader
Equating cheating of home buyers by greedy builders with rape, BJP leader Vijay Goel on Thursday demanded stringent action against them.
-
In Gurgaon Land Fraud Case, Revenue Officials, Builders Among Accused
Fourteen builders, six sub registrars, including current District Revenue Officer (DRO) of Gurugram, were named by Manesar Police in Haryana in a cheating case involving land registration procedure, misappropriation of government funds and misuse of power under Prevention of Corruption Act, police said on Thursday.
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Director Of Noida-Based Builder's Firm Arrested For Cheating Buyers
The director of a private builder's firm in Noida was arrested for allegedly cheating buyers, police said today.
