Browsing Tag

real estate fraud

9 posts
PMLA Court in Mumbai summons two new accused, Prathamesh Developers and Jitendra Mehta, in the Patra Chawl case after the ED filed a 2nd supplementary charge sheet detailing the ₹1,039.79 Cr. money laundering trail.

Mumbai Court Summons Developers in Patra Chawl Scam After ED Files New Money Laundering Complaint

PMLA Court in Mumbai summons two new accused, Prathamesh Developers and Jitendra Mehta, in the Patra Chawl case after the ED filed a 2nd supplementary charge sheet detailing the ₹1,039.79 Cr. money laundering trail.
New Roshan Talkies

Govt Seizes, Accused Sells: How ED-Attached Iqbal Mirchi Property Was Illegally Demolished & Sold While Authorities Looked Away

A property once linked to underworld figure Iqbal Mirchi and attached by the ED under PMLA was shockingly demolished and sold off by a private party for ₹15 crore — right under the nose of enforcement agencies. An FIR filed this week reveals the full extent of the illegal sale, exposing glaring failures by the ED and Mumbai Police in safeguarding a high-profile, government-controlled asset.
Lodha brothers, Abhishek and Abhinandan, resolve their disputes amicably.

Macrotech Developers Alleges Forgery and Fraud by House of Abhinandan Lodha

Macrotech Developers (Lodha) has accused House of Abhinandan Lodha (HoABL) of forgery and fraud, alleging that HoABL fabricated documents and used the Lodha brand name to deceive customers. The alleged scam involved forging a board resolution and a PAN card to market real estate projects in Goa. Macrotech is considering legal action against HoABL.
MahaRERA Order

MahaRERA Cancels Registration of ‘Rajlaxmi Developer’ Project Over Fake Commencement Certificate

The Maharashtra Real Estate Regulatory Authority (MahaRERA) has revoked the registration of…