Bombay HC Sends Builder to 3 Months’ Civil Imprisonment Over His Contumacious Conduct
MUMBAI: The Bombay High Court, citing evidence of ‘wilful, deliberate, and contumacious conduct’ by builder Paras Dedhia, directed the police
Read More
Builder Crimes
Real Estate Crimes
Cheating Case
After Court Order, Builder Booked For Duping 9 Flat Owners
Mumbai: The Nehru Nagar police in Kurla have registered a case of cheating and forgery against Chembur-based builder Attaullah Ansari of
Read More
Builder Sells Two Flats in Mumbai to 150 Buyers, Collects Rs 30 Crore
A builder from Bengaluru, who had residential projects in Virar, Mumbai, has been arrested for allegedly cheating 150 buyers and swindling them of over Rs 30 crore. As per a
Read More
ED Attaches Properties of a Builder in Rs 18 Crore Housing Loan Fraud Case
BHUBANESWAR: The Enforcement Directorate (ED) on Monday attached properties worth about Rs 19.67 crore belonging to a builder and three
Read More
Six Builders Booked for Cheating Home Buyers
Gautam Budh Nagar police registered 13 FIRs on Saturday against six real estate developers in Noida and Greater Noida, allegedly
Read More
TDI Builder Booked For Duping Buyers
The Economic Offense Wing of the Delhi Police on Wednesday booked infra company TDI Infrastructure for allegedly duping two people
Read More
Police Arrest Builder Who Sold Same Flats to Many – India TV
Delhi police on Wednesday arrested a builder who cheated home buyers of about Rs 1.2 crore in Delhi by selling
Read More
HC Rejects Pre-Arrest Bail Plea of 4 Builders in Cheating Case
Mumbai: The Bombay high court recently rejected the pre-arrest bail applications of four persons in a January 2020 case filed
Read More
Builder Booked for Cheating Flat Buyer
City Police today booked a prominent builder for allegedly cheating a home buyer who had purchased a flat in his
Read More
4 Builders Booked for Cheating in Gurugram
Gurugram: Gurugram police have registered an FIR against four builders, including a prominent hotelier, for allegedly involved in cheating in
Read More