Malad police have arrested six individuals allegedly involved in a real estate scam that defrauded homebuyers by posting fake property listings and using impostors as owners. The arrests followed an …
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homebuyer fraud
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Money-Laundering ScamsReal estate scam
ED Raids Jayathri Infra in Rs60 Crore Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s (ED) Hyderabad Zonal Office announced that it recently carried out search operations at eight locations as part of its probe into Jayathri Infrastructures India Pvt Ltd, its …
by Ananya Mehta