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  • Three Developers Booked for ₹18.09 Crore Redevelopment Fraud – EOW Probes
  • Builder Booked for Cheating Bank of ₹16.49 Crore
  • Builder Booked Under MCOCA for Repeatedly Cheating Homebuyers
  • Builder Booked for Failing to Transfer Property to Flat Owners
  • Builder Booked for Delaying Flat Possession, Denying Promised Amenities

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High Court

Builder FraudCheating CaseHigh CourtProperty CrimeReal Estate
February 20, 2025 News Desk

High Court Denies Relief From Arrest for Builder Who Constructed Shops in Place of Flats

Mumbai: The Bombay high court recently refused to grant relief from arrest to a builder who, after redeveloping an old

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Builder FraudCheating CaseHigh CourtProperty Crime
May 11, 2021 News Desk

Cheating Complaints Against Builders To Be Treated as ‘Criminal Offence’, Not ‘Civil Disputes’ – Justice S.J. Kathawalla, Bombay HC

MUMBAI: Cheating by developer is a criminal offence, not a civil case, the Bombay high court told the city police

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Hot News

Builder Booked Under MCOCA for Repeatedly Cheating Homebuyers June 22, 2025
Delhi-based Builders Arrested for Cheating Home Buyers of Rs. 29 Cr November 12, 2020
HC Rejects Pre-Arrest Bail Plea of 4 Builders in Cheating Case January 17, 2022
Builder Booked for Cheating Flat Buyers of Rs 3.82 cr June 6, 2024
4 Builders Booked for Cheating in Gurugram January 8, 2022
Builder Must Pay All Taxes Until Entire Property is Conveyed to Society – Consumer Forum July 23, 2021
Builder and Two Directors Booked for Cheating Homebuyers of Rs. 1.38 crore September 24, 2024
Landmark Judgment Upholds Home Buyer’s Rights in Real Estate Dispute March 1, 2024
Builder in Panvel Held for Duping At Least 25 People of ₹19.63L November 6, 2020
ED Attaches Properties of a Builder in Rs 18 Crore Housing Loan Fraud Case September 5, 2023
Police Arrest Builder Who Sold Same Flats to Many – India TV April 3, 2022
TDI Builder Booked For Duping Buyers June 26, 2022
Project Delays – Maha Police Files FIR Against Pune Builder July 11, 2021
Cheating Complaints Against Builders To Be Treated as ‘Criminal Offence’, Not ‘Civil Disputes’ – Justice S.J. Kathawalla, Bombay HC May 11, 2021
Builder’s Failure To Deliver Possession On Time In India: Legal Remedies And Landmark Judgments December 30, 2021

NEWS

Three Developers Booked for ₹18.09 Crore Redevelopment Fraud – EOW Probes
Builder BookedBuilder FraudCheating CaseEOWProperty CrimeRedevelopment Crime

Three Developers Booked for ₹18.09 Crore Redevelopment Fraud – EOW Probes

November 5, 2025 News Desk

The Economic Offences Wing (EOW) of the Mumbai Police has taken over the investigation into a major redevelopment fraud case,

Builder Booked for Cheating Bank of ₹16.49 Crore
Builder BookedBuilder FraudCheating CaseEOW

Builder Booked for Cheating Bank of ₹16.49 Crore

September 17, 2025 News Desk
Builder Booked Under MCOCA for Repeatedly Cheating Homebuyers
Builder BookedBuilder FraudCheating CaseProperty CrimeReal Estate

Builder Booked Under MCOCA for Repeatedly Cheating Homebuyers

June 22, 2025 News Desk
Builder Booked for Failing to Transfer Property to Flat Owners
Builder BookedBuilder FraudMahaRERA

Builder Booked for Failing to Transfer Property to Flat Owners

April 6, 2025 News Desk
Builder Booked for Delaying Flat Possession, Denying Promised Amenities
Builder FraudCheating CaseProperty CrimeReal Estate

Builder Booked for Delaying Flat Possession, Denying Promised Amenities

March 24, 2025 News Desk
High Court Denies Relief From Arrest for Builder Who Constructed Shops in Place of Flats
Builder FraudCheating CaseHigh CourtProperty CrimeReal Estate

High Court Denies Relief From Arrest for Builder Who Constructed Shops in Place of Flats

February 20, 2025 News Desk
Builder and Five Persons Convicted in ₹25 Crore Bank Fraud Case
Builder FraudCheating CaseProperty CrimeReal Estate

Builder and Five Persons Convicted in ₹25 Crore Bank Fraud Case

January 3, 2025 News Desk
Directors, Construction Firm Booked for Illegally Selling Flats Meant for MHADA
Builder FraudCheating CaseMHADAProperty CrimeReal Estate

Directors, Construction Firm Booked for Illegally Selling Flats Meant for MHADA

December 31, 2024 News Desk
Builder and Two Directors Booked for Cheating Homebuyers of Rs. 1.38 crore
Builder FraudCheating CaseProperty Crime

Builder and Two Directors Booked for Cheating Homebuyers of Rs. 1.38 crore

September 24, 2024 News Desk
Builder Arrested After Non-Bailable Warrant Issued By National Consumer Commission
Builder FraudCheating CaseConsumer CommissionProperty CrimeReal Estate

Builder Arrested After Non-Bailable Warrant Issued By National Consumer Commission

August 4, 2024 News Desk

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