A special PMLA court in Mumbai has granted bail to builder Lalit Tekchandani, who had been in judicial custody for 14 months in connection with a money laundering case involving ₹400 crore. The court cited the prolonged investigation and lack

Continue ReadingBuilder gets bail in ED case.

The Maharashtra Real Estate Appellate Tribunal (MREAT) has dismissed Agile Real Estate Pvt. Ltd.’s (AREPL) application to condone a delay in filing an appeal against a July 29, 2024, MahaRERA order. This order had directed AREPL to pay interest to

Continue ReadingReal estate appeal dismissed.

A 73-year-old chemicals consultant from Mumbai’s western suburbs was defrauded of nearly ₹3 crore in an investment scam orchestrated by cybercriminals. One of the perpetrators posed as a former chairman of the Bombay Stock Exchange (BSE) to gain the victim’s

Continue Reading73 year old loses Rs 3 crore cyber fraud.