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
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
A special court, on August 21, 2017, said that keeping in view the gravity of the offence, in the alleged case of duping of 200 investors of crores of rupees, against the directors of … READ FULL STORY
