Enforcement Directorate secured remand to trace proceeds of crime and uncover financial layering methods used by real estate executives.
Tag: Real Estate Fraud
Bengaluru Real Estate Fraud Case: Developer Arrested for Cheating 300 Flat Buyers
Bengaluru police arrested a property developer accused of defrauding over 300 apartment buyers of crores of rupees in a pre-launch flat booking scam.
Hyderabad Court Sentences Four to Life Imprisonment in 2024 Real Estate Fraud Case
A Hyderabad sessions court sentenced four accused to life imprisonment in a major real estate Ponzi fraud that cheated thousands of investors.