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The builders failed to complete the construction work within the stipulated time and allegedly misused the buyers’ money for personal gains, defrauding the buyers, the FIR states. (File)

Mumbai: 15 years on, but yet to get their dream homes, 143 flat buyers duped of Rs 80 crore, EOW books builders

July 19, 2024 10:26 am

According to police complaint, in the first case, Ashit Doshi and Manish Shah of Zeus Housing and Construction, along with other directors of the company, sold four flats at Zeus Residency project in Sion, Antop Hill, to a Mahim resident for Rs 67.50 lakh.

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EOW arrests Kamla Mills owner for 'duping' businessman of Rs 67.50 crore

July 09, 2024 11:19 pm

The alleged fraud took place between September 2013 and February 2024.

Waikar, Manisha, his business partners Aasoo Nehlanai, Raj Lalchandani and Prithpal Bindra, and architect Arun Dubey were booked for criminal breach of trust, cheating and criminal conspiracy on the complaint filed by BMC sub-engineer Santosh Mandavkar. Ravindra Waikar

After EOW, ED too set to close case against Shinde Sena MP as the agency claim it didn't find any proceeds of the crime

July 09, 2024 12:51 pm

The Mumbai Police registered an FIR on September 14, 2023, against Waikar, his wife Manisha, and four associates based on a complaint by a Brihanmumbai Municipal Corporation (BMC) engineer that Waikar used a plot of land reserved for a public garden to construct a hotel. Waikar was then with the Sena UBT led.

EOW files closure report in case against Shiv Sena MP Ravindra Waikar

July 06, 2024 9:44 am

The sitting MP was being probed in connection with the construction of a luxury hotel in Jogeshwari in violation of his agreement with the BMC.

MSCB case closure report: ‘No criminal offence', says EoW, clearing Ajit Pawar, wife Sunetra and nephew Rohit

April 24, 2024 7:21 am

In the report, the EOW has said that no financial losses were caused to the bank and so far, Rs 1,343.41 crore have been recovered by the bank from the loans given.

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How CA Amber Dalal, accused of duping thousands of people, managed to bypass regulations to give 18-22% interest to investors for 14 years

April 04, 2024 8:14 pm

EOW has also written to the Inspector General of Registration (IGR), Pune seeking details of all the immovable properties registered in the name of Amber Dalal across India.

Ex-BharatPe MD Ashneer Grover and wife move Delhi HC challenging lookout circulars

February 02, 2024 7:00 pm

Ashneer Grover, his wife and other family members are alleged to have caused a loss of Rs 81 crore to Resilient Innovations Private Limited, which runs the UPI platform.

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EOW arrests builder in housing fraud case

January 31, 2024 4:32 am

Hundreds of flat buyers invested in Tekchandani's project, but they neither got the flats nor got their money back, the police complaint said.

Surat man cheated of Rs 2 crore, EOW arrests business partner

January 19, 2024 10:15 pm

Kothari had applied for anticipatory bail twice, but was rejected both the times.

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Developer Tanna held in third fraud case for siphoning off Rs 40 cr

December 18, 2023 8:02 am

According to the EOW, members of the Goregaon Flat Buyers Welfare Association in October this year had filed a complaint against directors of M/s Sai Siddhi Developers (SSD Escatic Pvt Ltd) Jayesh Tanna, Deep Tanna, Vivek Jayesh Tanna and unidentified members of Goregaon Pearl Cooperative Housing Society alleging fraud.