real estate scam
ED Attaches Rs 264 Crore Assets From Shine City Group in Major Real Estate Fraud Case
Dec 04, 2025 08:22 pm CST
The Enforcement Directorate has declared Shine City Group founder Rashid Naseem a Fugitive Economic Offender, confiscating properties worth Rs 127.98 crore in a major real estate scam. After investigating 550+ FIRs, authorities have attached assets worth Rs 264.10 crore and are processing claims from over 6,500 victims who were defrauded through fake investment schemes.
Bengaluru Doctor Loses Rs 2.7 Crore in Fraudulent Land Scheme Near Airport: Police Investigation Underway
Nov 25, 2025 02:13 pm CST
A Bengaluru doctor was defrauded of Rs 2.7 crore in a sophisticated land development scam involving a "Heritage Homes" property supposedly being developed on land belonging to the Yadugiri Yatiraja Mutt near Kempegowda International Airport. Police are investigating the prime suspect HN Sujayendra and examining the religious institution's possible involvement in the elaborate real estate fraud.