Real estate company director arrested for duping over 400 people

Sep 04, 2022

New Delhi [India], September 4 : The Economic Offences Wing of Delhi Police on Sunday arrested a real estate company director for allegedly duping...

Economic Offences Wing arrests one real estate company's MD in Bhubaneswar for cheating investors

May 16, 2023

Economic Offences Wing in Bhubaneswar arrested one Jyoti Ranjan Mishra, Managing Director of real estate company Mishra Creations.

ED arrests realty firm Supertech's chairman R K Arora in money laundering case

Jun 27, 2023

The Enforcement Directorate on Tuesday arrested real estate company Supertech's Chairman and Managing Director RK Arora on money laundering charges, officials said.

ED arrests M3M director Roop Kumar Bansal over money laundering allegations

Jun 09, 2023

The Enforcement of Directorate (ED) on Thursday arrested, Roop Kumar Bansal, director of real estate company M3M. Bansal is arrested under the Prevention of...

Haryana: Gangster arrested from Gurugram for robbery at real estate company

Dec 15, 2022

While talking to ANI, IGP B Satheesh Balan said, "Money was stolen from a real estate company a while back, and we had arrested...

Odisha Police arrests fugitive real estate firm director from Andhra Pradesh in cheating case

Oct 03, 2022

Bhubaneswar (Odisha) [India], October 3 : The Economic Offences Wing (EOW) of Odisha Police on Saturday arrested the director of a real estate company,...