Real Estate Fraud Case

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'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 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.

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 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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.

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'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 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.

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 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.

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.

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.

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.

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.

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.

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

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.

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.

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.

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.