Top Tweets for #Realestatescam
विरार-अलिबाग मल्टीकॉरिडॉर मार्गिकेत अनधिकृत घरे
१० भूमाफीयांवर गुन्हे, पण मास्टर माईंड कोण?
#विरारअलिबाग #मल्टीकॉरिडॉरप्रकल्प #मोबदला #महसूलविभाग #तहसीलदार #घरपाडकाम #गुन्हेदाखल #अलिबाग #LandScam #VirarAlibaug #RealEstateScam #BreakingNews #MaharashtraNews #TheJournalists
₹927 Crore Fraud Allegation: ED Arrests Ozone Group Chief Vasudevan Sathyamurthy
#Tv9Kannada #OzoneGroup #VasudevanSathyamurthy #ED #EnforcementDirectorate #HomebuyerFraud #Bengaluru #RealEstateFraud #₹927Crore #RealEstateScam #KannadaNews
प्लॉट देने के नाम पर 11.70 लाख रुपए लिए, चक्कर काट रहा खरीदार
#khulasafirst #PlotFraud #RealEstateFraud #PropertyFraud #LandFraud #RealEstateScam #FraudCase #PropertyDispute
🛡️ Timeshare Resale Scam: Protect yourself — Avoid upfront fees Report at https://t.co/wBwZjpw1rU #RealEstateScam #Fraud #StopScams
https://t.co/wBwZjpw1rU
AAP સાંસદે GMADAને ‘ભ્રષ્ટાચારનો અડ્ડો’ ગણાવ્યો: રૂ. 10,000 કરોડના કૌભાંડનો આરોપ...
#AAP #GMADA #ED #Punjab #Government #Mohali #MoneyLaundering #LandScam #Corruption #Politics #BhagwantMann #CBI #RealEstateScam #Chitralekha
https://t.co/ZVrhjA61oj
@Arvind_Infra and ghosting customers on-site! Absolute daylight robbery and unfair trade practices. Escalating to K-RERA, NCH, and banking authorities.@ArvindSmartSpce #ArvindSmartSpaces #ConsumerFraud #RealEstateScam
అరికెపూడి గాంధీకి ఈడీ నోటీసులు | ED Notices To Arekapudi Gandhi | | Sahithi Infra Case Updates | ArikepudiGandhi #SahitiInfraScam #EDSummons #RealEstateScam #Hyderabad #TelanganaPolitics #viral #ytshorts #OKTV
#EXCLUSIVE ₹1000 கோடி REAL ESTATE சதி
பரந்தூருக்கு திமுக பதற காரணம்
IAS அதிகாரிகள் வாங்கி குவித்த நிலங்கள்
ஆனந்த் சீனிவாசன் பகீர் தகவல்
@TVKPartyHQ @TVKVijayHQ @TVKHQITWingOffl @CMOTamilnadu
#ParandurAirport #AnandSrinivasan #RealEstateScam
LINK:https://t.co/D3sZRyXDSf
பரந்தூரில் ரியல் எஸ்டேட் மோசடி - அமைச்சர் ஆதவ் அர்ஜுனா பதில்
#ParandurAirport #Parandur #RealEstateFraud #AadhavArjuna #TamilNaduPolitics #TamilNaduGovernment #AirportProject #ParandurAirportProject #RealEstateScam #PoliticalNews #TamilNaduNews #TamilPolitics #TamilNews #Maalaimalar
பரந்தூரில் ரியல் எஸ்டேட் மோசடி - அமைச்சர் ஆதவ் அர்ஜுனா
#ParandurAirport #AadhavArjuna #TNAssembly #TNPolitics #RealEstateScam #ThanthiTV #தந்திடிவிடிஜிட்டல்
અમદાવાદ રિયલ એસ્ટેટ કૌભાંડમાં EDની કાર્યવાહી, કેશવ નારાયણ ગ્રૂપ સહિતના બિલ્ડરોની ₹129 કરોડથી વધુની પ્રોપર્ટી સીલ કરી, સસ્તા ફ્લેટ અને 100% વળતરની લાલચ આપી લોકોને લૂંટ્યા -
https://t.co/hA3uQvzlt4
#Ahmedabad #ED #RealEstateScam #KeshavNarayanGroup
રિયલ એસ્ટેટ કૌભાંડમાં EDની મોટી કાર્યવાહી! ₹129.80 કરોડની મિલકતો અટેચ, બિલ્ડર્સ પર સકંજો
#ED #RealEstateScam #Ahmedabad #KeshavNarayanGroup #MoneyLaundering #RealEstate #VTVDigital
અમદાવાદ રિયલ એસ્ટેટ કૌભાંડમાં EDની કાર્યવાહી, કેશવ નારાયણ ગ્રૂપ સહિતના બિલ્ડરોની ₹129 કરોડથી વધુની પ્રોપર્ટી સીલ કરી, સસ્તા ફ્લેટ અને 100% વળતરની લાલચ આપી લોકોને લૂંટ્યા
#Ahmedabad #ED #RealEstateScam #KeshavNarayanGroup
https://t.co/hA3uQvzTiC
ED attached Rs 129.80 crore in assets belonging to an Ahmedabad realty firm accused of cheating homebuyers with fake RERA-free projects and promised returns of up to 100%.
#EnforcementDirectorate #RERA #HomebuyersFraud #PMLA #KeshavNarayanGroup #RealEstateScam
https://t.co/FyEJNH8rLA
He cheated thousands of home buyers across India since 2006, No project ever got completed. #Multistate #Multicrore #Multiproject national Scale #realestateSCAM. Just that single plot/flat was resold to multiple buyers in Cash. Government & Police agencies were sleeping over it. @dtcphry @TCP_HARYANA after @dir_ed took strictest action to restore the rights of buyers. Now under Rule 19 of HDRA act the @NayabSainiBJP @cmohry will get the project completed which is stalled since last 10 years.
Haryana’s Town & Country Planning Department cancelled Ocean Seven Buildtech Pvt. Ltd.’s licence for its 7.5-acre Housing project in Sector 109 Gurugram, citing prolonged construction delays, non renewal of licence after 15 June 2021 and repeated regulatory non compliance. Ocean Seven has three major projects in Gurugram in Sector 69, Sector 70 and Sector 109. Company and its promoter Swaraj Singh Yadav have also faced serious allegations related to cheating, diversion of homebuyers’ funds and money laundering. In November 2025 ED arrested Yadav in connection with its PMLA investigation into OSBPL.
Investigation also found that Swaraj Singh Yadav had allegedly started rapidly selling/liquidating personal and company owned properties in Gurgaon, Maharashtra and Rajasthan. His wife and children had relocated to the USA and family’s assets were allegedly being liquidated and converted into easily disposable forms. ED subsequently filed a chargesheet against him in January 2026.
ಸೈಟ್ ಖರೀದಿಸಿದರೆ ಜೀವಮಾನವಿಡೀ ತಿರುಪತಿ ವಿಐಪಿ ದರ್ಶನ? ನಕಲಿ ಜಾಹೀರಾತು ವಿರುದ್ಧ ಟಿಟಿಡಿ ದೂರು
Click for Complete Details: https://t.co/j02v5RbEIe
#TTD #VIPDarshan #RealEstateScam #Tirupati
@CMOMaharashtra @Dev_Fadnavis @PMOIndia @cbic_india (मीडिया व मानवाधिकार से गुहार)
बिल्डर के पास फंड नहीं, बैंक EMI काट रहे हैं। काम पूरी तरह ठप है। हम कोर्ट जाने की तैयारी में हैं, पर यह सब्र का इम्तिहान है। हमारी मदद करें!
@ndtv @zee24taas @TV9Marathi @abpmajhatv @NHRC_India #RealEstateScam #HomebuyerJustice
કરોડોની પ્લોટ ઠગાઈ કેસમાં પતંગ હોટેલના માલિકની જેલ યાત્રા | TV9Gujarati
#Surat #Kamrej #PlotScam #LandScam #PropertyFraud #RealEstateScam #NirvanaProject #UmangThakkar #BreakingNews #GujaratiNews #TV9Gujarati
गाजियाबाद : बिल्डर के 100 करोड़ की ठगी कर फरार होने का मामला
➡देर रात नंदग्राम कोतवाल पर भी गिरी गाज
➡जांच के लिए बनी SIT में भी सदस्यों को बदला
➡बायर्स के नए सिरे से बयान दर्ज कराए गए
#Ghaziabad #FraudCase #RealEstateScam @ghaziabadpolice @Uppolice
ಟೌನ್ ಶಿಪ್ ಭೂ ಹಗರಣ! Township land scam! |The File India
#TownshipScam #LandFraud #RealEstateScam #PropertyScam #KarnatakaNews #BreakingNews #LandCorruption #TownshipProject #GovernmentLand #LandIssue #ScamAlert #BengaluruNews #PublicIssues
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