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February 21, 2024
A builder has approached the Bombay high court seeking clubbing and quashing FIRs against him for allegedly duping flat purchasers in a housing project in Taloja, Navi Mumbai. T
February 20, 2024
A builder has approached the Bombay high court seeking clubbing and quashing FIRs against him for allegedly duping flat purchasers in a housing projec
January 31, 2024
(This story has not been edited by THE WEEK and is auto-generated from a PTI
January 31, 2024
Lalit Tekchandani was brought to the EOW office in south Mumbai on Tuesday evening and placed under arrest after questioning, he said.
January 30, 2024
Hundreds of flat buyers invested in Tekchandani's project, but they neither got the flats nor got their money back, the police complaint said.
January 30, 2024
The Economic Offences Wing (EOW) of Mumbai Police arrested Lalit Tekchandani, a prominent builder and director of Supreme Constructions, on Tuesday for allegedly duping several homebuyers in his Taloja project in Navi Mumbai. �� Mumbai Police's EOW Arrests Builder Lalit Tekchandani In Multiple Cheating Cases.
January 26, 2024
The Mumbai police had last week registered a first information report (FIR) against Tekchandani, his wife, the directors of his company Supreme Constructions and a few others at the Chembur police station.
January 25, 2024
The searches covered Tekchandani's residence, his office and two other premises in the city, the police said.
January 23, 2024
Two new FIRs have been registered against builder Lalit Tekchandani from Chembur and his associates in Chunabhatti for cheating, forgery, criminal breach of trust, defamation, issuing threats, and trespass. Learn more about the multiple FIRs and legal actions against them.
January 17, 2024
Two separate FIRs were registered on Tuesday at Chembur and Taloja police stations against Tekchandani, his wife, Arun Makhija, Miza Hassan Ibrahim and other directors of Supreme Constructions.