Articles for Real estate fraud

Ghaziabad businessman booked for duping retd General VK Singh's daughter

The businessman allegedly entered into a deal for a project in Ghaziabad and duped for Rs. 3.5 crores

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ED Lucknow attaches properties worth Rs. 14.89 crores in Rajeev Tyagi case

Rajeev Tyagi along with his wife Meenu Tyagi through their partnership firm M/s Sai Construction and Builders, Ghaziabad, hatched a criminal conspiracy in connivance with other associates and availed loans from Corporation Bank and now Union Bank of India : ED

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ED searches 18 locations in Delhi-NCR, UP, Chandigarh, Goa in ‘Lotus 300’ Projects fraud case of Rs. 426 crores

M/s Hacienda Projects Private Limited allegedly duped home buyers of ‘Lotus 300’ Projects to the tune of Rs. 426 crores

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