Latest Realty News

Builder-held-for-50cr-fraud
Mar 17, 2015
BHUBANESWAR: The Economic Offence Wing (EOW) of the Crime Branch arrested managing director of Sarala Realcon Gayadhar Jena
Realty-firm-dupes-retired-IAF-officer-of-Rs-8-lakh
Feb 23, 2015
BHOPAL: Promising partnership in housing projects, a company allegedly duped a retired Indian Air Force officer of Rs 8 lakh
Odisha-govt-takes-possession-of-lands-of-Ponzi-firms
Feb 23, 2015
Berhampur: Odisha government has taken possession of over 40 acres of land, belonging to three ponzi companies
2-absconding-directors-of-realty-firm-arrested
Feb 21, 2015
New Delhi: Two absconding directors of a realty firm have been arrested
CBI books Pearls group MD in Rs 45,000 crore scam
Mar 27, 2014
CHANDIGARH: Real Estate major Pearls group MD Nirmal Singh Bhangoo, who has several infrastructure projects in Punjab and has been the major sponsor of deputy chief minister Sukhbir Badal-led Kabbadi World cup events, has been booked by the CBI in a Rs 45,000-crore scam for allegedly duping investors by promising agriculture land.
10 Detained For Realtor’s Murder
Mar 07, 2014
BANGALORE: The city police on Wednesday detained and questioned 10 people in connection with the murder of realtor C Srinivas, the husband of BBMP councillor Manjula Devi.
Another chit scam of `80 cr rocks city
Dec 23, 2013
BHUBANESWAR: Allegations of a new chit fund scam have surfaced in the city with several investors alleging that city-based Shreebhumi Multipurpose Cooperative Limited has cheated them of their hard-earned money of `80 crore.
Builder in the dock for harassment
Dec 06, 2013
GURGAON: The district administration has initiated proceedings against a builder for harassing a flat owner who had complained to the grievances panel last week.
CB proposes Govt for Seashore assets liquidation
Nov 12, 2013
BHUBANESWAR: The Economic Offences Wing (EOW) of the State Crime Branch on Monday proposed to the State Government for liquidation of the Seashore Group’s properties in order to refund duped investors’ money according to the Odisha Protection of Interests of Depositors (in Financial Establishments) Act, 2011.
Earlier released builder again held
Sep 24, 2013
BHUBANESWAR: The Saheed Nagar police on Monday arrested Simax Builder Private Limited managing director Nirmal Kumar Behera (42) on the charge of duping a customer of `5 lakh in fraudulent land deals.
Duped investors flay govt inaction
Aug 22, 2013
BHUBANESWAR: Scores of investors, duped by several chit fund companies in Odisha, took to the streets here on Wednesday, protesting against the lackadaisical attitude of the government in refunding their imoney.
Realtor-criminal nexus under Bhubeaneswar police lens
Aug 21, 2013
BHUBANESWAR: Controversial builders seem to be running an empire of hooliganism in the city, if the murder of Manmohan Pradhan is any indication.
Duped investors seek refund
Aug 01, 2013
BHUBANESWAR: Investors across the State duped by financial institutions staged a massive rally at the PMG Square here on Wednesday demanding recovery of their money deposited with the fraudulent companies.
Account for refunds by AT beneficiaries
Aug 01, 2013
BHUBANESWAR: The Commissionerate Police has opened a bank account where refunds made by individuals and firms who had benefited from business dealings with Artha Tatwa (AT) Group can be deposited.
Realtor dupes investors
Jul 05, 2013
BHUBANESWAR: With more skeletons are tumbling out of the clos­ets in the multi-crore chit fund and real estate scam in the State, some in­vestors here have lodged a complaint with Chandrasekharpur police against Dhiraj Constructions and Marketing Pvt Ltd alleging a fraud of Rs 2.7 crore.
Assembly panel seeks report on 'cheat' funds
Jun 22, 2013
BHUBANESWAR: The assembly's public accounts committee, headed by leader of opposition Bhupinder Singh, on Friday asked the registrar, cooperative societies, to submit a report within a week on the activities of 23 multi-state cooperative societies, which allegedly engaged in money circulation business and duped depositors in Odisha.
Congress seeks law banning chit funds
Jun 06, 2013
BHUBANESWAR: Demanding a CBI probe into the multi-crore chit fund scam, Congress on Wednesday staged demonstrations in all 30 districts.
Charges framed in Jalgaon housing scam
May 28, 2013
A Jalgaon trial court on Monday framed criminal charges against minister of state for transport Gulabrao Deokar and former housing minister Suresh Jain, the main accused in the Rs 169 crore Jalgaon housing scam.

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