India  

Goa property fraud: Many buyers from NCR

IndiaTimes Saturday, 26 April 2025
The Enforcement Directorate seized Rohan Harmalkar's house after finding property documents worth Rs 600 crore. Harmalkar, an independent candidate in 2022, identified unattended properties, often with deceased owners or those living abroad. He then allegedly used impersonation and forged documents to sell these properties to clients, mainly from Delhi-NCR and Haryana, at below-market prices.
0
shares
ShareTweetSavePostSend
 

You Might Like


💡 newsR Knowledge: Other News Mentions

National Capital Region (India) National Capital Region (India) Planning region in India

Uttar Pradesh to soon get NEW airport near NCR, THIS aircraft will be first to fly from here, it is...

The land designated for the runway has been officially registered under Civil Aviation, indicating that development work is set to begin soon. Check here to know..
DNA

Weather update: Heavy rain lashes parts of Delhi-NCR, IMD predicts more showers till...

The weather body has warned of light to moderate rain, with some parts expected to witness heavy rain over the next two to three hours.
DNA

SC order on stray dogs: The staggering cost of sheltering Delhi’s street canines - explained

The Supreme Court's order to remove stray dogs in Delhi-NCR and house them in shelters has sparked outrage. Estimates suggest Delhi has up to 10 lakh stray dogs,..
IndiaTimes

Delhi-NCR stray dogs order: Cheers from victims’ kin; activists, celebs push humane approach

The Supreme Court's order to relocate Delhi-NCR stray dogs to shelters within eight weeks has sparked controversy. Supporters, including RWAs and attack victims'..
IndiaTimes

'No coercive action': Big SC relief for owners of old vehicles in Delhi-NCR; issues notice

The Supreme Court has provided temporary relief to owners of older vehicles in Delhi-NCR. An interim order protects owners of diesel vehicles over 10 years old..
IndiaTimes

Goa Goa State in Western India

In a 1st in India, Goa to negotiate lower prices for life-saving therapies

Goa pioneers a groundbreaking pricing policy to enhance access to costly cancer and rare disease treatments. The state government will negotiate lower drug and..
IndiaTimes

IMD Weather Update: THESE 3 states are under heavy rain alert for the next 7 days - Leave your home with proper protection

Weather Update: Heavy to extremely heavy rainfall is expected in Uttarakhand from August 10 to August 14. Significant rains are predicted for isolated areas in..
DNA

Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

ED arrests influencer for cheating, alleges link with ex-RCap director

The Enforcement Directorate (ED) has arrested social media influencer Sandeepa Virk for alleged money laundering, following a police case in Mohali. Virk is..
IndiaTimes

Laundering: ED searches nine Sahara-linked assets in 4 cities

The Enforcement Directorate (ED) intensified its crackdown on the Sahara Group, conducting searches across nine locations in connection with a money laundering..
IndiaTimes

ED faces 'wall of the dead' as Vadra puts burden on deceased colleagues

Robert Vadra, facing an Enforcement Directorate probe into land deals, has attributed key financial decisions to deceased associates, including Rajesh Khurana..
IndiaTimes

Meet Sewali Sharma, became IAS officer after BA and LLB, now arrested for Rs 105 crore scam and then...

Ex-IAS Sewali Sharma fraud case: The Enforcement Directorate has been investigating her role in the alleged money laundering and financial irregularities in a Rs..
DNA

ED opposes arms consultant's plea on 'fugitive' tag

The Enforcement Directorate (ED) has challenged Sanjay Bhandari's plea in Delhi High Court against being declared a fugitive economic offender. ED stated the..
IndiaTimes

Haryana Haryana State in northwestern India

Vote 'chori' row: EC repeats 'sign declaration or apologise' dare; adds ‘Rahul still has time’

The Election Commission has pressed Rahul Gandhi to substantiate his claims of "vote theft" in Karnataka and Haryana, demanding either a formal declaration..
IndiaTimes

CEOs of Maharashtra, Haryana issue fresh letter to Rahul Gandhi, give him 10 days to prove 'voter fraud' claims

Election officials in Maharashtra, Haryana, and Karnataka are pressing Rahul Gandhi for evidence. This relates to his claims of fraudulent voter additions and..
IndiaTimes

Give proof of vote fraud: 3 state CEOs to Rahul

Rahul Gandhi faces mounting pressure after alleging "vote chori," with election officials from Haryana, Maharashtra, and Karnataka demanding evidence. Haryana..
IndiaTimes

Haryana tremors: 3.1 magnitude hits Jhajjar, no casualties reported

A 3.1 magnitude earthquake rattled the Jhajjar region on Sunday afternoon, causing tremors but no reported casualties. The National Centre for Seismology..
IndiaTimes

Declare it under oath, CEOs of 3 states challenge Rahul Gandhi

Following Rahul Gandhi's claims of voter fraud in Karnataka, Maharashtra, and Haryana during recent elections, the states' chief electoral officers (CEOs) demand..
IndiaTimes