EOW raids Sidhi school principal in crore assets case
Madhya Pradesh EOW raids properties of Sidhi school principal Abhimanyu Chauhan in a disproportionate assets case worth crores. Details on seized luxury items inside.
Category : Search result: property offences detection
Delhi Police Notice to DK Shivakumar in National Herald Case
Delhi Police's Economic Offences Wing serves notice to Karnataka Deputy CM DK Shivakumar in the National Herald probe. Get the latest details on the investigation and political implications.
Ex-UK Doctor Charged with Sexual Offences Against Patients
A former doctor in the UK faces multiple charges of sexual assault against female patients. The case has triggered a major review of NHS safeguarding protocols. Read the full report.
Sheetal Tejwani arrested in Pune land deal case
Pune EOW arrests Sheetal Tejwani, power of attorney holder, in the controversial Mahar Watan land sale to Parth Pawar's firm Amadea. Key details on the investigation and alleged government approval bypass.
UP EOW arrests 3 in land-grabbing syndicate
Uttar Pradesh EOW arrests three alleged members of a land-grabbing syndicate for illegally occupying and selling govt land using forged documents. Read the full investigation details.
Mumbai EOW books firm for Rs 31.2 crore fraud
Mumbai police's EOW registers a case against a real estate company and its directors for allegedly cheating investors of Rs 31.26 crore with promises of high returns. Read the full details.
Sonu Nigam's Rs 19 Lakh/Month Santacruz Property Deal
Bollywood singer Sonu Nigam leases a prime 4,257 sq ft commercial space in Santacruz East for Rs 19 lakh per month. The 5-year deal is set to earn him over Rs 12 crore. Read the full details.
Couple gets 10-year jail for cheating 103 investors in Coimbatore
A Coimbatore court sentenced a couple to 10 years of rigorous imprisonment for defrauding 103 investors of Rs 1.35 crore through a fake real estate scheme. The court also imposed a fine of Rs 1.39 crore to be repaid to victims.
Pune cop arrested for writing brother's police exam in 2016
A Pune police sub-inspector was arrested for impersonating his brother in a 2016 recruitment exam. The case was cracked after nine years using video evidence. Read the full story.
Goa's Jan Vishwas Ordinance 2025 Aims for Business-Friendly Reforms
Goa government will issue the Jan Vishwas Ordinance 2025 to decriminalise minor offences, replace jail terms with fines, and boost investor confidence. Read how this trust-based governance reform will impact industries.
Ghaziabad property tax rebate extended to Dec 31
Ghaziabad Municipal Corporation extends the 20% property tax rebate deadline to December 31. After that, rebates will reduce in phases. Over 5.5 lakh taxpayers in the city are affected.
Mumbai EOW Probes Rs 14 Cr Forex Scam, 8,500 Duped
Mumbai EOW investigates a major fraud by Ojasvi Foundation promising 7-8% monthly returns. ED seizes cash, foreign currency. Learn how to avoid such scams.
Haryana Launches New Property Registration System
Haryana government introduces a new property registration system to enhance transparency and efficiency. Learn how this revolutionary change benefits property buyers and sellers across the state.
Sonia, Rahul Gandhi Named in National Herald Case FIR
Delhi Police files fresh FIR in National Herald case, naming Sonia and Rahul Gandhi as accused. Six additional individuals also included in the economic offenses case.
LNS Director Arrested in ₹850 Crore Fraud Case
Vedhanarayanan, a director of LNS International Financial Services wanted in a massive ₹850 crore investment scam, has been arrested at Chennai airport. Discover the full story of the financial fraud that duped thousands.
Patna Waives 100% Interest on Property Tax Till 2026
Patna Municipal Corporation announces a full waiver on interest and penalties for property tax defaulters. Pay only the principal amount by March 31, 2026. Clear your dues now!
RPF staff lose Rs 50 crore in investment fraud scheme
Thane EOW reveals how a fraudster posing as Income Tax officer duped 350 RPF personnel of nearly Rs 50 crore through fake investment schemes. Police tracing properties bought with cheated money.
New Labour Codes Cut Imprisonment Offences to 22
India's new labour codes reduce imprisonment offences from 87 to 22, focusing on compliance over punishment. Discover how this impacts employers and workers. #LabourReforms
Mumbai senior loses Rs 35 crore in stock fraud
72-year-old Bharat Shah lost Rs 35 crore after a stockbroking firm allegedly manipulated his demat accounts. The Economic Offences Wing is investigating the major financial fraud case in Mumbai.
Chhattisgarh Liquor Scam: 7th Chargesheet Filed
Chhattisgarh EOW files 7th chargesheet in liquor scam, names ex-excise commissioner Niranjan Das in ₹50 lakh/month commission syndicate. State lost ₹530 crore revenue. Read full investigation details.
NRI Property Guide: Buying Real Estate in India
Complete guide for NRIs investing in Indian property: legal compliance, tax rules, due diligence, and remote management strategies for successful real estate investment.
Retired IPS Officer Accused of False Property Declaration
Former IPS officer Maithili Sharan Gupta faces EOW complaint for allegedly undervaluing property in election affidavit. The 1986-batch officer contested against PM Modi from Varanasi. Read full details.
Google Pay's New Scam Detection Feature in India
Google introduces new AI-powered fraud detection on Google Pay in India. Learn how this feature protects users from digital payment scams and enhances security.
Sheetal Tejwani questioned again in Pune land deal case
Pune police records Sheetal Tejwani's statement for second time in Rs 300-crore land deal involving Deputy CM Ajit Pawar's son Parth Pawar. Investigation continues from all angles.
8,184 booked for railway offences in Mumbai October
Central Railway's RPF intensified checks in October, booking 8,184 people for ticketless travel, illegal entry into ladies' coaches & theft. ₹38.03 lakh collected in penalties.
How Elephants Sense Rain 150 Miles Away
Discover how elephants use their extraordinary senses to detect rainfall from 150 miles away, helping herds survive dry seasons. Learn nature's weather secrets!
SC: Sale deed registration doesn't prove property ownership
Supreme Court clarifies property registration doesn't establish ownership in two landmark rulings, suggests blockchain reforms for India's fragile land records system. Learn what this means for property buyers.
Haryana Property Registration System Faces Glitches
Haryana's modern paperless property registration system faces technical issues causing delays. Revenue Department intervenes to resolve document upload problems and parameter mismatches affecting citizens.
Court jails two in Rs 26 crore bank fraud case
Mumbai CBI court sentences housewife Anitha Mathias to 3 years jail with Rs 1 crore fine and retired banker K Shridhar Shetty to 1 year in Rs 26 crore Vijaya Bank fraud case. Read full details.
Trump-pardoned rioter avoids prison in child sex case
Andrew Taake, pardoned by Trump for Capitol riot, avoids prison for child solicitation using time served from riot case. Read this shocking legal outcome.
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