housing society scam Archives

Former Senator Waqar Ahmad Khan Arrested in Rs6 Billion Fraud Case

Amelia CrawfordDecember 12, 2024065 views

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…

Malad Police Arrest 3 Real Estate Directors for Rs 12.5 Crore Fraud

Ananya MehtaNovember 28, 2024034 views

Malad 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…