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Real Estate Scam News

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Mahesh Babu Faces Heat: ED Summons Tollywood Star in Money Laundering Probe

Tollywood superstar Mahesh Babu finds himself in the eye of a storm as the Enforcement Directorate (ED) has issued summons for his appearance on April 27, 2025, in connection with a Money Laundering Case ...
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Russian couple came to India, created illegal empire by doing THIS work; Court seizes ₹29 crore building

UP News: A Russian couple in Mathura faces property confiscation after illegally constructing a seven-story building and engaging in fraudulent real estate activities, with the court upholding the district magistrate's order valued at over ₹29 crore. ...
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TMC MP Nusrat Jahan at ED office, to be questioned on alleged real estate scam

Nusrat Jahan, MP of Trinamool Congress had been summoned by the Enforcement Directorate (ED) in connection with an alleged flat-selling scam and appeared before the agency office in Kolkata on Tuesday. She arrived at the agency at around 10:40 am with a bunch of files and docu...

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