Tag: Real Estate Fraud
DTCP Launches Major Crackdown on Illegal Warehouses and Colonies in Gurgaon — Bulldozers Roll in Bilaspur and Farrukhnagar
The Department of Town and Country Planning (DTCP) intensifies its citywide enforcement drive, flattening unauthorized warehouses, demolishing boundary walls, and warning property buyers against investing [more…]
ED attaches Rs423 crore assets in Bengaluru housing case under PMLA
Subhead: Bengaluru-based Ozone Urbana Infra Developers and promoter S. Vasudevan face a provisional attachment of ₹423.38 crore under the anti-money-laundering law; investigators allege “EMI-till-possession” bait, [more…]