Haryana MLA's son arrested for cheating home buyers of Rs 300 crore
Sikandar Singh and Vikas Mahira face ED probe for defrauding homebuyers of Rs 300 crore. The duo's alleged siphoning of funds from investors' Rera acc
Source: indiatimes.com
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Kraaifontein housing scheme hit by scam, victims pay fake registration fees
A housing scam at the new Maroela housing scheme in Kraaifontein has reared its ugly head, luring vulnerable victims to pay fake registration fees in the hope of receiving a house.
Source: netwerk24.com
Housing Scam: Assets Worth Rs 30 Crore Seized After Raids At 22 Locations
The Directorate of Enforcement (ED) said it seized cash and froze bank balances and fixed deposits of a total worth of Rs 30 crore in raids at 22 locations linked to builder Lalit Tekchandani and his other associates in a money laundering case.
Source: ndtv.com
Fraudulent social media listings cause housing stress
Amid the ongoing housing crisis on and around Purdue’s campus, another problem has become more prevalent: housing scams.
Source: purdueexponent.org
Mumbai: Tardeo Police nabs fraudster for duping retired BMC employee
The Tardeo Police in Mumbai have nabbed a suspect for allegedly duping a retired BMC employee by enticing him with the promise of purchasing a house
Source: mid-day.com