Real Estate Fraud Case
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Why A High-Profile Billionaire Was Sentenced To Death In Vietnam
A high-profile Vietnamese real estate tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
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New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
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Donald Trump's Son To Testify In Father's Civil Fraud Trial Again
Donald Trump Jr. is set to testify again on Monday in his father's civil fraud trial, this time called by the defense to field questions about the former US president's family real estate business.
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"I Became President Because...": What Trump Said In New York Fraud Trial
A combative Donald Trump clashed repeatedly with the judge on Monday as he took the stand in the New York civil fraud case threatening to cripple his real estate empire.
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Donald Trump Set To Testify In New York Civil Fraud Trial Tomorrow
Donald Trump rose to political power touting business acumen he says made him a fortune. On Monday, he is expected to testify at a civil trial in which he stands accused of fraudulently inflating those famous assets to advance his real estate empire.
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"I Wasn't Involved In...": Trump's Son Testifies In New York Fraud Trial
Donald Trump Jr, the former president's eldest son, took the witness stand on Wednesday in the civil fraud trial that could cripple the family real estate business in New York state.
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"She's A Fraud": Trump Attacks New York Attorney General On Day 2 Of Trial
Donald Trump sat hunched over the defense table as testimony resumed on Tuesday at his civil fraud trial, with New York state's attorney general aiming to prove that the former US president inflated his wealth by lying about his real estate empire.
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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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Trump Used Right To Not Answer Questions 400 Times In Fraud Probe: Report
Former US president Donald Trump invoked his legal right not to answer questions more than 400 times during a deposition about alleged fraud at his family real estate business, US media reported on Thursday.
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Delhi Court Denies Bail To 2 Real Estate Firm Directors In Fraud Case
A Delhi court has denied bail to two directors of a city-based real estate company arrested for allegedly starting projects on land not belonging to the firm and selling the units without necessary approvals.
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Unitech Founder Ramesh Chandra, Sons Face CBI Case For Bank Fraud
The CBI has registered a case against Ramesh Chandra, the founder of real estate company Unitech Limited, and his sons - Sanjay and Ajay Chandra - for allegedly defrauding Canara Bank of Rs 198 crore
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CBI Recovers Over Rs 50 Lakh From Accused In SBI Bank Fraud Case
The CBI has recovered over Rs 50 lakh in cash during searches on Monday from one of the accused in a bank-fraud case against a real estate firm, who was recently charged by the central probe agency, officials said.
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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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Sell Our Assets To Pay Off PMC Bank's Dues, Wadhawans To RBI, Agencies
Promoters of real estate group HDIL, Rakesh and Sarang Wadhawan, who are the prime accused in the PMC Bank scam, have requested the RBI and investigation agencies to sell off their assets, including a yacht, a Rolls Royce and an aircraft, to pay off the bank's dues.
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PMC Bank Lost Rs 4,300 Crore, Case Against Promoters Of Defaulting Firm
A police case has been filed against Sarang Wadhawan and Rakesh Kumar Wadhawan, promoters of the crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL), for loan default reported to be worth up to Rs 4,300 crore, sources said.
-
Why A High-Profile Billionaire Was Sentenced To Death In Vietnam
A high-profile Vietnamese real estate tycoon was sentenced to death on Thursday in one of the biggest corruption cases in history, with an estimated $27 billion in damages.
-
New York State Seeks $370 Million From Trump In Civil Fraud Trial
New York's attorney general is seeking $370 million from former president Donald Trump in a fraud case which has seen the real estate mogul accused of inflating the value of his properties, court documents showed Friday.
-
Donald Trump's Son To Testify In Father's Civil Fraud Trial Again
Donald Trump Jr. is set to testify again on Monday in his father's civil fraud trial, this time called by the defense to field questions about the former US president's family real estate business.
-
"I Became President Because...": What Trump Said In New York Fraud Trial
A combative Donald Trump clashed repeatedly with the judge on Monday as he took the stand in the New York civil fraud case threatening to cripple his real estate empire.
-
Donald Trump Set To Testify In New York Civil Fraud Trial Tomorrow
Donald Trump rose to political power touting business acumen he says made him a fortune. On Monday, he is expected to testify at a civil trial in which he stands accused of fraudulently inflating those famous assets to advance his real estate empire.
-
"I Wasn't Involved In...": Trump's Son Testifies In New York Fraud Trial
Donald Trump Jr, the former president's eldest son, took the witness stand on Wednesday in the civil fraud trial that could cripple the family real estate business in New York state.
-
"She's A Fraud": Trump Attacks New York Attorney General On Day 2 Of Trial
Donald Trump sat hunched over the defense table as testimony resumed on Tuesday at his civil fraud trial, with New York state's attorney general aiming to prove that the former US president inflated his wealth by lying about his real estate empire.
-
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.
-
Trump Used Right To Not Answer Questions 400 Times In Fraud Probe: Report
Former US president Donald Trump invoked his legal right not to answer questions more than 400 times during a deposition about alleged fraud at his family real estate business, US media reported on Thursday.
-
Delhi Court Denies Bail To 2 Real Estate Firm Directors In Fraud Case
A Delhi court has denied bail to two directors of a city-based real estate company arrested for allegedly starting projects on land not belonging to the firm and selling the units without necessary approvals.
-
Unitech Founder Ramesh Chandra, Sons Face CBI Case For Bank Fraud
The CBI has registered a case against Ramesh Chandra, the founder of real estate company Unitech Limited, and his sons - Sanjay and Ajay Chandra - for allegedly defrauding Canara Bank of Rs 198 crore
-
CBI Recovers Over Rs 50 Lakh From Accused In SBI Bank Fraud Case
The CBI has recovered over Rs 50 lakh in cash during searches on Monday from one of the accused in a bank-fraud case against a real estate firm, who was recently charged by the central probe agency, officials said.
-
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.
-
Sell Our Assets To Pay Off PMC Bank's Dues, Wadhawans To RBI, Agencies
Promoters of real estate group HDIL, Rakesh and Sarang Wadhawan, who are the prime accused in the PMC Bank scam, have requested the RBI and investigation agencies to sell off their assets, including a yacht, a Rolls Royce and an aircraft, to pay off the bank's dues.
-
PMC Bank Lost Rs 4,300 Crore, Case Against Promoters Of Defaulting Firm
A police case has been filed against Sarang Wadhawan and Rakesh Kumar Wadhawan, promoters of the crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL), for loan default reported to be worth up to Rs 4,300 crore, sources said.
