28/06/2025

Search Posts real estate fraud

What are the implications of the Rs 557 crore Mahira Group asset attachment?

What are the implications of the Rs 557 crore Mahira Group asset attachment?

June 28, 2025

How Did CBI Extradite Rs 3.66 Crore Gujarat Fraud Suspect Upavan Pavan Jain from UAE?

How Did CBI Extradite Rs 3.66 Crore Gujarat Fraud Suspect Upavan Pavan Jain from UAE?

June 21, 2025

What Led to the Rs 126 Crore Bank Fraud Involving Supertech?

What Led to the Rs 126 Crore Bank Fraud Involving Supertech?

June 14, 2025

Has CBI Filed Charges Against Supertech and Its Officials for Rs 126 Crore Fraud with IDBI Bank?

Has CBI Filed Charges Against Supertech and Its Officials for Rs 126 Crore Fraud with IDBI Bank?

June 14, 2025

What Happened with WTC Group’s Properties Worth Rs 2,348 Crore?

What Happened with WTC Group’s Properties Worth Rs 2,348 Crore?

May 5, 2025

Why has the ED declared Rashid Naseem a fugitive in the UP ponzi scheme?

Why has the ED declared Rashid Naseem a fugitive in the UP ponzi scheme?

May 1, 2025

What Is the Gujarat Land Scam Involving ED's Seizure of Rs 5.92 Crore in Bhuj?

What Is the Gujarat Land Scam Involving ED's Seizure of Rs 5.92 Crore in Bhuj?

April 29, 2025

Why is Mahesh Babu Requesting More Time to Meet ED?

Why is Mahesh Babu Requesting More Time to Meet ED?

April 27, 2025

Mahesh Babu Receives ED Notice in Realty Firms Money Laundering Case

Mahesh Babu Receives ED Notice in Realty Firms Money Laundering Case

April 22, 2025

Uncovering Noida's Real Estate Scandal: Shell Companies and Deceitful Loans

Uncovering Noida's Real Estate Scandal: Shell Companies and Deceitful Loans

April 19, 2025

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