Realty firm Orbit’s MD, Pujit Aggarwal was arrested on Monday, 12th September, for a fraud and cheating case registered by a firm called Capri Global Capital. The firm, Capri Global Capital had booked 3 flats in Orbit’s Saki Naka project called Orbit Residency Park. The said project was mortgaged with Life Insurance Corporation in 2008…
Tag: Crime
Panvel builder arrested for cheating buyers
Panvel builder arrested for cheating buyers.Narendra Mehta and Raunak Mehta.
Petitioner against illegal buildings shot dead
Owner of SK Builders, Sunil Kumar Lahoria is shot dead by 2 assassins in front of his office in Vashi as entire incident is captured on CCTV.
CIDCO land official murdered
CIDCO land dept employee murdered in land dispute
Competition commission probing 5 real estate companies
Competition commission probing one sided agreements of real estate firms.
Top builders raided for VAT evasion
The sales tax (VAT) dept of Maharashtra has conducted raids on top builders in the past 2 days and found tax evasion to the tune of 20 crores so far.The builders are supposed to collect this sales tax (VAT) from the flat purchasers and deposit it with the govt.The current rate of VAT is 1%…
Noose tightens around Hiranandani Powai
Hiranandani housing scam assumes monstrous proportions
CIDCO scams list
A list of scams in CIDCO
Fraud,cheating cases filed against builder
https://www.youtube.com/watch?v=7xDj0DDnCc0 Developer failed to stick to bldg plan, gave residents possession without OC Two separate cases of fraud and cheating have been registered in Navi Mumbai against a group of builders and government officials on the directions of the high court. The order came after Navi Mumbai residents Sunil Kumar Lahoriya and Pramod Mittal moved…
