The Supreme Court has transferred a money laundering case involving real estate businessman Amit Katyal (File photo, enhanced with AI) NEW DELHI: The Supreme Court on Tuesday transferred a money laundering case linked to the alleged cheating of homebuyers involving real estate businessman Amit Katyal from a special PMLA court in Gurgaon to a special…
HYDERABAD: Nearly a month into the Anti-Corruption Bureau’s (ACB) investigation into the alleged disproportionate assets (DA) case against roads and buildings engineer-in-chief Mohan Naik, his sister-in-law, Padmini Devi, who is suspected to be one of his benamis, has reportedly told investigators that two flats registered in her name were purchased at Mohan’s instance and do…
Bhubaneswar: The city police on Sunday arrested a 57‑year‑old man for allegedly duping a woman of Rs 54 lakh on the pretext of selling her a flat.The accused, identified as Prianka Pattajoshi of Baramunda in the capital city, was taken into custody following an FIR lodged at Bharatpur police station last month.According to the complaint,…
Surat: A Surat-based farmer has alleged that he was cheated of Rs 2.14 crore in a high-value land deal involving a prime property in Pal. Police have registered a case against two brothers after they allegedly accepted a substantial advance for the land, sold it to another buyer, and failed to refund the money. The…
Noida: An additional sessions court on Tuesday rejected the second anticipatory bail application of the director of Krasa International, Arwind Singh, who has been accused of cheating in a case dating back to 2014.Pronouncing his ruling, judge Sunil Kumar-I said the circumstances of the case had remained unchanged since Singh’s first anticipatory bail was cancelled…
Police estimate that more than 150 customers have invested approximately Rs50 crore in the stalled project Pune: The Wagholi police have registered a cheating case against a city-based builder and his partners for allegedly defrauding over 150 homebuyers of approximately Rs50 crore. The move comes after the developer failed to hand over possession of flats…
Margao: A Margao couple has alleged that their property in Sao Jose de Areal, Salcete, was illegally transferred through a forged special power of attorney (SPA) and a fraudulent gift deed executed without their knowledge, Fatorda police said.Complainants Anant Lotlikar and his wife, Savitri Lotlikar, residents of Aquem Alto, Margao, alleged that Pandurang Lotlikar of…
Federal authorities have arrested Indian-origin businessman Mahender Makhijani, accusing him of defrauding a bank out of nearly $100 million through a scheme that involved forged real estate documents and misleading financial records.The 44-year-old man is a lawful permanent resident from India who lives in Corona del Mar, California. He was taken into custody on Wednesday…
ED officials produce Ashok Kharat before a Special PMLA Court in connection with a Rs 70 crore money laundering case Mumbai: Seeking custody of Ashok Kharat, a Nashik-based astrologer accused of running a money laundering operation by exploiting spiritual faith, the Enforcement Directorate (ED) on Wednesday submitted how through repeated meetings and rituals presented as…
Ahmedabad: A financing firm has accused two partners of a real estate firm of selling mortgaged flats and shops worth over Rs 2.5 crore without its consent. Navrangpura police on Saturday filed a case of cheating and breach of trust in the matter. The complaint was filed by the territory business manager of the home…
