The Delhi Police have lodged a First Information Report (FIR) concerning alleged forgery, cheating, and conspiracy involving a businessman related to the supposed fraudulent sale of a prime property in …
Tag:
FIR
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Neeraj Vora,director of Aiko Builders Pvt Ltd, has been charged with allegedly defrauding a construction entrepreneur in Vasai of Rs 30 crore in a real estate transaction related to a …
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Five additional FIRs have been filed against Ansal Properties and Infrastructure Ltd (API) at the Sushant Golf City police station in Lucknow, alleging that the company defrauded customers of Rs …
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Andheri businessman Pratik Vira has lodged a FIR at Matunga Police Station against real estate developers Kashyap Mehta, Atul Bharani, and others associated with the Sunshine Group, accusing them of cheating, breach of …
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A financial fraud by a couple involving multiple victims and organised criminal activity has come to light in Panchkula. The police have filed an FIR against the couple, Sangeeta Dua and Nitin Dua, …
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Another FIR was registered against Rashid Naseem, the director of Shine City Infra Project Private Limited, at the Gomtinagar police station on Sunday. So far, about 150 FIRs have been registered at …
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The Navi Mumbai police have registered an FIR against four persons for allegedly cheating a 35-year-old real estate developer of Rs 66.75 lakh in a land deal, an official said on Sunday. …
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FIRs have been registered against 2 more builder Lalit Tekchandani from Chembur and his associates in Chunabhatti for cheating, forgery, criminal breach of trust, defamation, issuing threats and trespass. With the new FIRs, the …
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A special PMLA court on Wednesday sent realty firm IREO’s owner and managing director Lalit Goyal to two days custody of the Enforcement Directorate in a money laundering case linked to alleged bribery of a …
