July 11, 2024: The Mumbai Police’s Economic Offences Wing (EOW) on July 9, 2024 arrested Kamala Mills owner and real estate developer Ramesh Govani in connection with a Rs 67.50 crore fraud case, mention … READ FULL STORY
Nirmal Lifestyle promoters Dharmesh Jain and Rajiv Jain were produced before the Esplanade metropolitan court on May 3, 2023. They were denied bail and remanded to judicial custody till May 16, 2023. In their … READ FULL STORY
SC to set up new bench to hear buyer grievances The Supreme Court will constitute a fresh bench to hear the plea of Amrapali Group homebuyers. The November 14, 2022, decision by the apex … READ FULL STORY
A builder, accused of duping hundreds of flat-buyers, has been arrested by the Economic Offences Wing (EOW) of the Navi Mumbai Police, an official said, on August 29, 2019. Anand Kadam (45) was arrested … READ FULL STORY
Slain liquor baron Ponty Chadha’s son Manpreet Singh Chadha was granted bail on June 17, 2019, in an alleged real estate fraud case. Additional session judge Gulshan Kumar granted relief to Manpreet, who was … READ FULL STORY
The Economic Offences Wing (EOW) of the Mumbai police, on April 12, 2019, arrested a real estate developer from Ahmedabad Airport, in a Rs 50-crore forgery case, an official said. Yusuf Lakdawala had allegedly … READ FULL STORY
The Enforcement Directorate (ED), on February 14, 2019, said it has attached properties worth Rs 904 crores, in connection with the DSK Group money laundering case. Deepak Kulkarni, the chairman and managing director of … READ FULL STORY
In the tussle over the ownership of the Rs 250-crore property in Mumbai’s Pali Hill area, between veteran actor Dilip Kumar and builder Sameer Bhojwani, the legal heirs of the property’s original owners, Sunit … READ FULL STORY
Three directors of a real estate firm were arrested for allegedly diverting Rs 191 crores, invested by homes buyers, into its other projects and not delivering houses, an official said, on December 1, 2018. … READ FULL STORY
The Madras High Court has directed the Economic Offences Wing (EOW) of the Tamil Nadu Police to take into custody three erstwhile officials of Disc Assets Lead (India) Limited, lodged in the Madurai central … READ FULL STORY
Beleaguered Pune-based builder DS Kulkarni, who is facing charges of cheating depositors, on February 8, 2018, appealed people to help his company, DSK Group, through crowdfunding. Addressing a press conference, Kulkarni said there are … READ FULL STORY
The Bombay High Court, on January 25, 2018, granted Pune-based real estate developer, DSK Group, time till February 5, 2018, to deposit Rs 50 crores in the court to repay its investors, who have … READ FULL STORY
The Bombay High Court, on November 23, 2017, asked the promoters of Pune-based DSK Builders, to provide a proper plan, for refunding the depositors. Justice Ajey Gadkari was hearing the anticipatory bail applications of … READ FULL STORY
