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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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Case Filed Against Mumbai Builder For Duping Flat Buyers Of Rs 44 Crore
Police have registered two separate cases against a Mumbai-based builder, his wife, business partners and others in the metropolis and neighbouring Navi Mumbai for allegedly duping flat buyers, officials said on Wednesday.
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2 Developers Of Top Property Firm Arrested In Mumbai For Alleged Fraud
Two builders of property developer Nirmal Lifestyle have been arrested by the Mumbai Police. Dharmesh Jain and Rajeev Jain of the property developer allegedly duped homebuyers of Rs 11.30 crore, sources said.
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Probe Agency Arrests Mumbai Builder Over Rs 500 Crore Fraud Case
The promoter of a Mumbai-based real estate company has been arrested under the anti-money laundering law in a case related to alleged fraud of more than Rs 500 crore, the Enforcement Directorate (ED) said on Thursday.
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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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4 Filmed With Swords At Birthday Party Arrested In Maharashtra's Thane
Police have arrested four persons, including two builders, for allegedly wielding swords during a function in Maharashtra's Thane district, an official said on Tuesday.
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Mumbai Builder Dies, Jumped From Home Gym On 23rd Floor
Well known real estate developer Paras Porwal allegedly died by suicide after jumping from the 23rd floor of a building in Mumbai today, a police official said.
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Builder Of Palaces And Stadiums, Cyrus Mistry's Death Shocks India
Cyrus Mistry, scion of one of India's most illustrious business families who formerly headed the nation's biggest business group, died in a road accident near Mumbai on Sunday.
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Case Against Mumbai Builder For Flying Drone Ahead Of PM Visit: Report
Police have registered a police case or FIR against a prominent builder in south Mumbai for alleged violation of certain conditions while flying a drone in the city a day before Prime Minister Narendra Modi's visit earlier this week, an official said
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Yes Bank Scam: Arrested Builder Brought To Delhi For Questioning By CBI
The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, to Delhi for questioning, officials said.
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CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
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"Seems Polls Announced By ED": Omar Abdullah's Party After His Questioning
CBI in 2021 had registered a case against the then management of J&K Bank for buying a property from M/s Akruti Gold Builders in Mumbai's Bandra Kurla in 2010 allegedly at an exorbitant rate of Rs 180 crore.
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Bengaluru Man Arrested For 2 Crore Extortion Attempt From Mumbai Builder
Mumbai police have arrested a 35-year-old man in Bengaluru for trying to extort Rs 2 crore from a builder, an official said on Friday.
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Mumbai Builder Brandishes Revolver At Rival Realtor Over Property Dispute
A city-based builder was arrested by police on Tuesday for allegedly brandishing a revolver at associates of a rival realtor over a property dispute at an under-construction building in suburban Andheri, an official said.
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Film Financier Yusuf Lakdawala Dies In Jail
Builder and film financier Yusuf Lakdawala, arrested by the Enforcement Directorate (ED) in a money laundering case stemming from a land deal, died at the Arthur Road Jail in central Mumbai on Thursday, an official said.
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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.
-
Case Filed Against Mumbai Builder For Duping Flat Buyers Of Rs 44 Crore
Police have registered two separate cases against a Mumbai-based builder, his wife, business partners and others in the metropolis and neighbouring Navi Mumbai for allegedly duping flat buyers, officials said on Wednesday.
-
2 Developers Of Top Property Firm Arrested In Mumbai For Alleged Fraud
Two builders of property developer Nirmal Lifestyle have been arrested by the Mumbai Police. Dharmesh Jain and Rajeev Jain of the property developer allegedly duped homebuyers of Rs 11.30 crore, sources said.
-
Probe Agency Arrests Mumbai Builder Over Rs 500 Crore Fraud Case
The promoter of a Mumbai-based real estate company has been arrested under the anti-money laundering law in a case related to alleged fraud of more than Rs 500 crore, the Enforcement Directorate (ED) said on Thursday.
-
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.
-
4 Filmed With Swords At Birthday Party Arrested In Maharashtra's Thane
Police have arrested four persons, including two builders, for allegedly wielding swords during a function in Maharashtra's Thane district, an official said on Tuesday.
-
Mumbai Builder Dies, Jumped From Home Gym On 23rd Floor
Well known real estate developer Paras Porwal allegedly died by suicide after jumping from the 23rd floor of a building in Mumbai today, a police official said.
-
Builder Of Palaces And Stadiums, Cyrus Mistry's Death Shocks India
Cyrus Mistry, scion of one of India's most illustrious business families who formerly headed the nation's biggest business group, died in a road accident near Mumbai on Sunday.
-
Case Against Mumbai Builder For Flying Drone Ahead Of PM Visit: Report
Police have registered a police case or FIR against a prominent builder in south Mumbai for alleged violation of certain conditions while flying a drone in the city a day before Prime Minister Narendra Modi's visit earlier this week, an official said
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Yes Bank Scam: Arrested Builder Brought To Delhi For Questioning By CBI
The CBI has brought ABIL group chairman Avinash Bhosale, who was arrested in Mumbai in connection with an alleged corruption case involving Yes Bank founder Rana Kapoor and Kapil Vadhawan of DHFL, to Delhi for questioning, officials said.
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CBI Searches Prominent Realtors In Mumbai, Pune In DHFL-Yes Bank Corruption Case
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said.
-
"Seems Polls Announced By ED": Omar Abdullah's Party After His Questioning
CBI in 2021 had registered a case against the then management of J&K Bank for buying a property from M/s Akruti Gold Builders in Mumbai's Bandra Kurla in 2010 allegedly at an exorbitant rate of Rs 180 crore.
-
Bengaluru Man Arrested For 2 Crore Extortion Attempt From Mumbai Builder
Mumbai police have arrested a 35-year-old man in Bengaluru for trying to extort Rs 2 crore from a builder, an official said on Friday.
-
Mumbai Builder Brandishes Revolver At Rival Realtor Over Property Dispute
A city-based builder was arrested by police on Tuesday for allegedly brandishing a revolver at associates of a rival realtor over a property dispute at an under-construction building in suburban Andheri, an official said.
-
Film Financier Yusuf Lakdawala Dies In Jail
Builder and film financier Yusuf Lakdawala, arrested by the Enforcement Directorate (ED) in a money laundering case stemming from a land deal, died at the Arthur Road Jail in central Mumbai on Thursday, an official said.
