The National Accountability Bureau (NAB) arrested former senator Waqar Ahmad Khan on December 11 in connection with a Rs6 billion fraud case involving a local housing society. His arrest took …
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housing society scam
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FinancialPyramid Schemes
Malad Police Arrest 3 Real Estate Directors for Rs 12.5 Crore Fraud
by Ananya MehtaMalad Police have registered a case against three directors of a real estate company for defrauding 19 flat buyers to the tune of Rs12.50 crore. The accused, Prakshal Vanavat, Ranvijay …
by Ananya Mehta