mortgage fraud

Builder accused of mortgaging sold villas and flats

Will Help Check Multiple Sale Of Same Plot

NEET-UG 2026 is being reconducted following allegations of question paper circulation before the exam, raising serious concerns about fairness and public confidence. This follows the 2024 NEET scandal, intensifying distrust in India's meritocratic examination system and its ability to ensure a level playing field for millions of aspiring students. The question that takes the centre stage is are we moving backwards as a nation.

Lohiya & others embezzle Rs 20-cr loan sanctioned to Agarwal in 2016: Investigation

Over ₹5cr Loans Sanctioned By Trio ‘Without Following Proper Norms’, Says Spl Court

The Economic Offences Wing (EOW) is intensifying its fight against white-collar crime, leading to a significant rise in FIR registrations and arrests. Leveraging advanced technology and close coordination with banks, the EOW is effectively tackling property fraud, bank fraud, and Ponzi schemes, while also focusing on public awareness and swift asset recovery.

New York Attorney General Letitia James, who led the civil fraud case against Donald Trump, is now facing mortgage fraud allegations. The FHFA has referred a case to the DOJ, alleging James misrepresented details in loan applications, including falsely claiming a Virginia property as her primary residence. James's office has responded, accusing the Trump administration of weaponising the federal government.

Mumbai police arrested a Kolhapur developer for a Rs 55 crore fraud. Amrut Uttam Mahendrakar allegedly helped forge documents to mortgage and sell flats belonging to society members. These flats were part of a redevelopment project in Versova. The developer secured bank loans using these fraudulent transactions. This is the second arrest in the case.