In a massive financial enforcement action, the Enforcement Directorate has attached properties valued at over ₹3000 crore belonging to Anil Ambani's group companies in a money laundering case involving RHFL and RCFL.
In a major crackdown, the Enforcement Directorate has seized properties valued at ₹3000 crore belonging to Anil Ambani's Reliance Group in connection with an alleged bank fraud case involving Vipul Bansal of Trebbino Developers.
Ludhiana police register case against two individuals for allegedly cheating local businessmen of ₹1 crore in sophisticated fraud operation. Full details of the elaborate scam revealed.
In a landmark real estate transaction, a Delhi-based entrepreneur acquires four ultra-luxury apartments in DLF's Dahlias for approximately ₹380 crore, setting new benchmarks in India's premium property market.
Gurugram witnesses one of India's biggest residential property transactions as a premium villa in DLF's The Camellias sells for a staggering ₹380 crore, setting new benchmarks in luxury real estate.
In a landmark decision, Pune's Charity Commissioner nullifies controversial ₹230 crore property transaction involving Jain trust properties, marking a major victory for the Jain community after prolonged legal battle.
Thinking of buying an under-construction property? Discover the hidden advantages, risks, financial implications, and expert tips to make an informed decision about your home investment.
Mangaluru police crack down on international job scam, arresting two individuals who defrauded multiple victims with false overseas employment guarantees and collected over ₹1 crore.
BMC extends property tax payment deadline in Mumbai, offering relief to thousands of defaulters while preparing to auction properties for recovery of outstanding dues.
Critical legal insights on POA validity for property transactions when original owners face mental health challenges. Essential reading for property buyers and heirs.
Read how a father successfully challenged an income tax notice for TDS on ancestral property jointly sold with son. Key ITAT ruling explained.
Two Indians in Dubai allegedly collaborated with Hong Kong-based hackers to siphon ₹4.9 crore from a Bengaluru loan company through sophisticated cyber fraud. Bengaluru Cyber Crime Police uncover international digital theft operation.
India faces a terrifying new wave of digital arrests and banking frauds through WhatsApp, UPI, and OTP scams. Learn how cybercriminals are exploiting Aadhaar and two-factor authentication to empty bank accounts.
JD(S) leader HD Kumaraswamy exposes bogus khata conversion scheme targeting Bengaluru property owners, urging citizens not to pay bribes for illegal property document conversions.
Surat police apprehend two individuals for cheating a local jeweller of gold worth ₹1.5 crore through an elaborate scheme involving fake documents and false promises of government contracts.
Mohali Municipal Corporation's revised zoning map threatens to significantly increase property tax rates, causing widespread anxiety among residents and commercial establishments ahead of the new fiscal year.
Popular Bollywood actors Shreyas Talpade and veteran Alok Nath among 24 individuals booked in a multi-crore investment fraud scheme that duped investors with false promises.
Cyber criminals hack Haryana's land records portal, fraudulently register properties worth crores in Bhiwani and Sirsa districts. Authorities launch investigation into the security breach.
Mohali introduces revised collector rates affecting property transactions, registration costs, and real estate investments across residential, commercial, and industrial sectors.
Supreme Court delivers groundbreaking judgment allowing children to cancel property transactions made by parents without formal litigation. Major implications for Indian real estate and family law.
Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.
Discover the complete guide to Hindu Undivided Family (HUF) property management in India. Learn legal frameworks, tax benefits, and succession rules for family wealth preservation.
Delhi Police cracks India's biggest digital arrest case, arresting 5 suspects who used Cambodia-linked NGOs to route ₹23 crore in sophisticated cyber fraud operation.
Haryana's Nuh district pioneers digital transformation with paperless property registration system, eliminating physical documents and streamlining real estate transactions.
Bombay High Court intervenes in controversial Rs 50 crore property deal involving Pune's Jain trust and real estate developer. Status quo ordered amid allegations of fraudulent sale.
Shocking land fraud case in Bengaluru where criminals forged a deputy commissioner's signature to illegally transfer prime 1-acre property in Yelahanka. Police investigation reveals sophisticated forgery operation.
Union Minister Murlidhar Mohol breaks silence on property controversy, strongly denying any connection to Jain trust land acquisition while challenging accuser Raju Shetti to provide evidence.
Nashik Rural Police apprehend two Kerala residents in major ₹3 crore cheating case involving fake stock market investment promises. Details of the sophisticated fraud operation revealed.
In a major breakthrough for Indian authorities, a Belgian court has approved the extradition of fugitive diamantaire Mehul Choksi, wanted in the massive ₹13,000 crore Punjab National Bank fraud case.
In a major breakthrough, Mumbai Police uncovers sophisticated cyber fraud ring that used 'digital arrest' tactics to extort ₹58 crore from victims across India. Six arrested in coordinated raids.