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FIR

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EOW Mumbai registers FIR against Ecstasy Realty and its promoters for a ₹600 crore financial fraud involving diverted NCD funds for the Parthenon project.

Ecstasy Realty and Promoters Face EOW Probe in Alleged ₹600 Crore Financial Fraud

The Economic Offences Wing (EOW) Mumbai has filed an FIR against Ecstasy Realty Private Limited and its promoters for an alleged ₹600 crore financial fraud. The case, initiated by Edelweiss Asset Reconstruction Company Limited (EARCL), involves the alleged diversion of ₹600 crore raised through secured Non-Convertible Debentures (NCDs) meant for the residential project “Parthenon.” The FIR names key individuals including Shobhit J. Rajan, Naresh Bajaj, Pulin Bole, Pranav Bajaj, and Shivani Verma, along with Prabal Infra Agro Farms Pvt. Ltd. and Maharashtra Eco Green Pvt. Ltd. The EOW is currently investigating the misuse of funds and submission of fake utilization certificates.
Ashwin Sheth Group plans to invest over ₹4500 crores in the next 3-5 years_ unveils New Logo and Growth Vision

Ashwin Sheth Group Files FIR Against Reputed Developer Alleging ₹700 Crore Fraud

Ashwin Sheth Group has filed an FIR against a reputed real estate developer, accusing them of defrauding ₹51 crore in 2008. The case, now worth over ₹700 crore, highlights serious concerns about unethical practices and financial fraud in Mumbai’s real estate sector.
Maharashtra Revenue Minister Chandrashekhar Bawankule has announced a major policy change to permit legal registration of 1 guntha plots—approximately 1,089 sq ft—in residential zones. The proposed bill, likely to be introduced in the current Assembly session, aims to simplify land subdivision but still requires NA conversion for agricultural land. Here’s what homebuyers need to know.

FIR against 5 developers for….

Police case has been registered against five developers in Mumbai for violating…

FIR against Top Mumbai Developer By Another Developer, Read Both The Sides Of The Story

An FIR has been registered against directors and other representatives of Pashmina…