Category : Search result: property fraud alert


Bachchan sells flats for ₹12 Cr, makes 47% profit

Bollywood megastar Amitabh Bachchan demonstrates his business acumen by selling two Mumbai apartments for ₹12 crore, generating a impressive 47% return on investment after holding the properties for 13 years.

Noida Real Estate Boom: Sustainable or Bubble?

Is Noida's explosive property growth driven by genuine demand or speculative hype? Our in-depth analysis reveals what's really happening in Delhi-NCR's hottest real estate market.

631 non-residents buy ₹129cr land in J&K post-370

Discover how Jammu & Kashmir's real estate market has transformed with 631 non-residents purchasing land worth ₹129 crore after the historic Article 370 abrogation, signaling major economic shifts.

Hindu Daughters' Inheritance Rights: Complete Guide

Understanding the landmark legal changes that transformed inheritance rights for Hindu daughters in India. Learn how the 2005 amendment ensures equal property rights and what it means for families today.

CBI Raids Property Consultant in DIG Bhullar Case

CBI conducts dramatic raids on Patiala property consultant's residence in connection with suspended DIG Bikramjit Singh Bhullar disproportionate assets case. Latest developments in Punjab corruption probe.

Mangaluru man loses ₹32 lakh in investment fraud

A Mangaluru resident lost ₹32 lakh to cyber fraudsters posing as SEBI-registered investment advisors. Learn how the elaborate scam unfolded and how to protect yourself from similar schemes.

Bengaluru Man Loses ₹1.16 Cr in Investment Scam

A Bengaluru resident was cheated of ₹1.16 crore by fraudsters posing as representatives of a financial firm. Learn how the elaborate scam unfolded and crucial safety measures to protect your money.

HC Orders CBI Probe Into Amritsar Evacuee Property Land Grab

In a major development, Punjab & Haryana High Court directs CBI investigation into alleged illegal occupation of evacuee properties worth crores in Amritsar. Shocking details emerge about fraudulent transactions and political connections.

Cyclone Alert for Andaman & Nicobar Islands: IMD

The India Meteorological Department issues urgent cyclone alert for Andaman & Nicobar Islands as low-pressure area intensifies into depression. Heavy rainfall and strong winds predicted.

Delhi man loses ₹9L in Pulwama terror link scam

A sophisticated cybercrime gang in Delhi exploited national security fears to scam a man of ₹9.25 lakh. Learn how the 'Pulwama terror link' scam works and how to protect yourself from such emotional manipulation tactics.

Neoliv Targets ₹1,000 Cr Sales in Debut Year

Mumbai-based proptech startup Neoliv announces ambitious plans to achieve ₹1,000 crore in sales during its first year, leveraging technology and strategic partnerships to transform real estate buying experience.

ED seizes Ambani group properties worth ₹3000 crore

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.

ED attaches Anil Ambani Group properties worth ₹3000 crore

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.

Ex-staffer held for ₹15L fraud in Bhubaneswar

Bhubaneswar police apprehend ex-employee for allegedly siphoning ₹15 lakh from company accounts through forged transactions. Detailed investigation reveals sophisticated fraud scheme.

Mangaluru Senior Loses ₹1.39 Cr in Investment Fraud

A 67-year-old retired professional in Mangaluru loses life savings to elaborate investment fraud. Cybercrime police uncover multi-layered scam operation targeting senior citizens with fake stock market promises.

Ludhiana: Two booked in ₹1 crore fraud case

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.

Ludhiana Bank Fraud: ₹9.5L Scam Exposed

In a major banking scandal, two officials from a Ludhiana bank have been charged with embezzling ₹9.5 lakh through fraudulent fixed deposit transactions. The FIR reveals how the duo manipulated records to siphon customer funds.

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

Haryana Launches Paperless Property Registration System

Haryana ushers in a new era of digital governance as Chief Minister Nayab Singh Saini launches paperless property registration across the state, eliminating physical documents and streamlining real estate transactions.

Amritsar demolishes drug peddler's property

In a strong anti-drug operation, Amritsar authorities demolished a drug peddler's property in Maqboolpura, sending a powerful message against narcotics trade in Punjab.

ASBL: India's Fastest-Growing Real Estate Company

ASBL Realty achieves remarkable recognition as India's fastest-growing real estate company, setting new benchmarks in innovation and customer satisfaction across residential and commercial sectors.

Call Merging Scam: Protect Your Bank Account Now

Beware of the sophisticated call merging scam that's targeting Indian bank customers. Learn how this new digital fraud works and crucial steps to protect your life savings from cybercriminals.

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