real estate fraud
Multiple fraud events have increased in the form of both fake employment letters and fake degrees in applications especially for jobs in IT, BPOs, hospitality, manufacturing and retail sectors. This situation has aroused because of the unwarranted mom and pop companies that impart job training to desperate job seekers and provide them with fake experience [...] Continue Reading »
The Gurgaon Police catches the managing directors of the real estate company Vigneshwara Group, with two of their family members for a fraud of over 1,000 crore. 700 investors put in their money since 2006-07 for properties in and about Gurgaon and believed fake promises of returns but they didn’t start constructions and failed to [...] Continue Reading »
A real estate builder in Punjab disappeared after taking crores from home buyers. The builder, named Jeewan Garg, sold apartments in their proposed Royal Empire and Royal Apartments in Zikarpur. The people who have invested in those projects, approached police complaining that they were cheated by the builder. The police are trying to find out [...] Continue Reading »
Indore police stepped into the premises of a realty firm to enquire and investigate. And the Economic Officers Wing of the police department claimed that they have identified financial fraud running by the realty developer. As public complained against the builder, Police has made the raids at the office of Guru Sanee Real Estate and [...] Continue Reading »
