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Economic Offences Wing Archive

Real estate company’s MD held for Rs 1,000 crore fraud!

Despite a spate of fraud cases involving the unscrupulous builders and gullible investors being reported almost every alternate day, it seems the common flat buyers and investors have not learn’t a lesson. In a repeat of sorts, the Economic Offences Wing (EOW) of the national capital recently nabbed the managing director of a prominent real […]

Property frauds worth Rs 1600 crore in Maharashtra!

Do you know property frauds worth Rs 1600 crore are reported in Maharashtra? As per National Crime Records Bureau (NCRB), Maharashtra comes second in terms of realty fraud in the country. Delhi of course tops the list of property fraud cases. In Delhi, as per the around 181 cases of loss of property were reported […]