Rs 12 Crore Gurgaon Luxury Flat Fraud Exposes Market Flaws
A Rs 12 crore fraud involving a non-existent flat in Gurgaon's Camellias exposes critical gaps in property verification and broker-led resale deals. Read how the scam unfolded.
Category : Search result: property offences detection
NITI Aayog Wants to Decriminalise Income Tax Offences
NITI Aayog's new paper recommends decriminalising many income tax offences to shift from fear to trust-based compliance. Could this reform boost investment and ease business?
Bail in Child Marriage Case Over Age Record Conflict
Karnataka High Court grants bail to a man accused of marrying a minor after conflicting Aadhaar and school records cast doubt on the girl's age. The judge calls for awareness drives in Raichur.
Key Accused in Rs 259 Crore Kolhapur Scam Arrested
Kolhapur police arrest Somnath Koli, a key accused in the multi-crore GrowBuzz investment scam. The accused had been absconding since October 2022. Read the full story for details.
Delhi HC orders fast-track trial, extradition in decade-old fraud case
Delhi High Court directs Centre to expedite extradition of US-based accused Amit Wadhwa and orders trial court to conclude proceedings within a year in a ₹1.26 crore fraud case.
UP: Cyber crimes can attract Rs 1 cr fine, 7-year jail
UP government informs Assembly that circulating obscene content online can lead to severe penalties. Speaker Mahana calls for strict policy to curb misinformation.
Comedian Russell Brand Charged With Two More Sex Offences
UK police charge comedian Russell Brand with two additional sexual offences. The new allegations relate to incidents in 2008 and 2013. Read the full details of the ongoing investigation.
Guide: Pay Property Tax Online, Avoid Queues & Scams
Struggling with property tax payments? Learn how to verify dues, download receipts, and pay online via official municipal portals. Save time and avoid penalties with our simple guide.
Hyderabad GHMC Rolls Out Centralised GIS Property Monitoring
GHMC introduces a GIS-driven digital platform and QR-enabled app for real-time property monitoring, transparent tax administration, and citizen self-service in Hyderabad.
BMC's Rs 10,899-cr tax claim defies Supreme Court order
Mumbai's BMC demands Rs 10,899 crore in property tax using a disputed formula, overriding High Court and Supreme Court orders. 481 properties face inflated bills and threats of coercive action.
EOW arrests absconding accused in Kanpur chit fund fraud case
The Economic Offences Wing in Lucknow has arrested a long-absconding accused in the Lehgna Web World chit fund fraud case, involving Rs 48 lakh. Read the full details of the crackdown on economic crime.
Principal, teacher convicted for assaulting specially-abled girls
A Mumbai POCSO court convicts a school principal and teacher for sexually assaulting hearing & speech-impaired girls. Judge calls it a 'trauma for life'. Details on the verdict and victim compensation inside.
Bombay HC Raises Doubts Over SIT in Nagpur Fund Siphoning Case
Bombay High Court's Nagpur bench questions the specialization and independence of the SIT probing the Nirmal Multi-State Credit Co-operative Society fund siphoning case. Next hearing on Jan 7, 2026.
Shilpa Shetty's lawyer denies IT raid, calls it routine check
Shilpa Shetty's lawyer denies Income Tax raid reports, calling it a routine verification. The actor and husband Raj Kundra face a Rs 60 crore fraud case investigation. Get the full details.
Shilpa Shetty Refutes I-T Raid Reports, Lawyer Issues Warning
Shilpa Shetty Kundra's lawyer clarifies no I-T raid occurred at her Mumbai home, calling it a routine verification. The actress also denies links to a separate ₹60 crore cheating case. Full details inside.
Aadhaar Now Mandatory for Property Registration in Karnataka
Karnataka mandates Aadhaar for property registration to prevent fake transactions. Learn how this new rule impacts buyers, sellers, and the real estate sector.
Delhi Bill to Decriminalise Minor Offences, Ease Business
Delhi govt drafts Jan Vishwas Bill 2025 to abolish jail for minor offences, boost ease of doing business. Bill to replace criminal fines with civil penalties. Details inside.
Govt Enforces Strict IT Rules for Social Media, OTT Accountability
The Indian government enforces IT Rules 2021, holding social media & OTT platforms accountable for unlawful content. Learn about new user obligations, grievance redressal, and penalties.
Raj Kundra Denies Rs 60 Crore Fraud Case Allegations
Businessman Raj Kundra and actress Shilpa Shetty deny all charges in a Rs 60 crore fraud case. Kundra calls claims 'baseless'. The Bombay High Court is examining the matter. Read the full story.
14-Day Judicial Custody for PoA-Holder in Pune Land Scam
A Pune court orders 14-day judicial custody for Sheetal Tejwani in a Rs 300 crore government land fraud case linked to deputy CM Ajit Pawar's son's firm. Key details inside.
Delhi Arrest in Rs 3.5 Crore Interstate Job Scam
EOW arrests Gautam Kumar for allegedly duping lakhs of job seekers via fake govt ads. The interstate racket swindled Rs 3.48 crore in application fees. Read the full investigation details.
Mumbai: Rs 13 Crore Fraud Promising 4.5% Monthly Returns Probed
Mumbai's Economic Offences Wing investigates a Rs 13 crore fraud where a share trader promised 4.5% monthly returns to 30 investors. Read the full details of the case.
Bombay HC Summons Ex-Kolhapur SP in Multi-Crore Fraud Case
Bombay HC's Kolhapur bench directs former SP Mahendra Pandit to appear on Dec 9 in a major investment fraud case. Victims allege the scam is worth Rs 279 crore, not Rs 12 crore. Read the latest developments.
Delhi Police Notice to KPCC's Inayath Ali in National Herald Case
Delhi Police's Economic Offences Wing serves notice to KPCC general secretary Inayath Ali in Mangaluru, asking him to appear within a week in the ongoing National Herald investigation. Read the latest developments.
Axis Bank files ₹11.74 cr fraud case against Hyderabad firm
Axis Bank accuses Keerthi Srinivasa Solutions of ₹11.74 crore loan fraud. Forensic audit reveals fund diversion via fake invoices. Hyderabad police investigating.
EOW Notice to DK Shivakumar in Young Indian Case
Delhi Police's EOW has asked Karnataka Deputy CM DK Shivakumar for financial records linked to Young Indian donations. Shivakumar calls it 'harassment'. Details inside.
Pune police search Sheetal Tejwani's homes in land scam probe
Pune police conducted searches at two residences of accused Sheetal Tejwani in connection with the Mundhwa land scam involving a firm linked to Parth Pawar. Details on the Rs 300 crore probe and court custody.
DK Shivakumar Gets Notice in National Herald Case
Delhi Police's economic offences wing has asked Karnataka Deputy CM DK Shivakumar to submit financial documents by Dec 19 in the National Herald case. Read the full details here.
EOW Notice to DK Shivakumar in National Herald Probe
Delhi Police's EOW asks Karnataka Deputy CM DK Shivakumar and his brother to detail financial dealings with Young Indian by Dec 19. Read the latest developments in the National Herald case.
EOW raids Sidhi school principal in crore assets case
Madhya Pradesh EOW raids properties of Sidhi school principal Abhimanyu Chauhan in a disproportionate assets case worth crores. Details on seized luxury items inside.
Page 2 of 4