The Economic Offences Wing has filed a chargesheet against builder Lalit Jain for manipulating property documents and deceiving a businessman from Nagpur by persuading him to invest Rs 12.50 crore …
Tag:
economic offences wing
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R-Home chairman Chakka Bhaskar and managing director Sudharani were arrested by Cyberabad’s economic offences wing (EOW) for allegedly duping 200 customers by failing to develop the promised flats in Ghatkesar and Sangareddy. Police said that Bhaskar and …
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The Mumbai police’s Economic Offences Wing (EOW) has booked a developer for allegedly cheating residents of a building being redeveloped for over Rs 55 crore by selling flats without their consent, officials said on …
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The city police’s Economic Offences Wing (EOW) has registered a case against two directors of a construction company for allegedly taking money from flat buyers, promising to deliver the flats by Dec …
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The economic offences wing(EoW) of Delhi Police has registered an FIR against the owners and senior management of Prateek Group after a group of 20 homebuyers accused the Noida-based realtor of cheating them. The FIR – …
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The Economic Offences Wing (EOW) has booked a property owner on the complaint of a developer who has alleged that the owner of the property in Dahisar made a development agreement for a joint …
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Two persons were arrested by Cyberabad’s Economic Offences Wing(EoW) for allegedly duping several investors of 7 crore. Police said that MD of JJ Infra Pvt Ltd, T Venkata Ramana Prasad, and his marketing agent K Venkata …
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A special court in Odisha has ordered public auction of properties of a real estate firm worth more than Rs 2 crore in connection with a land fraud case. The order was …
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Economic Offences Wing (EOW) of Delhi Police has arrested a couple for allegedly swindling crores of rupees by duping 300-350 investors through their fraudulent real estate firm. The accused, Shailender and Vijaylaxmi …
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The Enforcement Directorate (ED) on Monday said it has taken “possession” of 15 land parcels worth Rs 245 crore in Haryana’s Gurugram in connection with a money laundering investigation against realty firm Unitech and …
