https://www.taxtmi.com/news?id=60735 Police registered an FIR after a complaint alleging that a developer, his spouse and an associated construction firm collected advance payments from homebuyers for a Wadala residential project and diverted those funds into personal and other accounts rather than applying them to the project, conduct framed as cheating and criminal breach of trust; the complaint further alleges at least one flat was sold to two purchasers after taking money from both, prompting an Economic Offences Wing probe to trace fund flows and disputed allotments. en-us Thu, 06 Nov 2025 11:01:03 +0530 Thu, 06 Nov 2025 11:01:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=60735 Police registered an FIR after a complaint alleging that a developer, his spouse and an associated construction firm collected advance payments from homebuyers for a Wadala residential project and diverted those funds into personal and other accounts rather than applying them to the project, conduct framed as cheating and criminal breach of trust; the complaint further alleges at least one flat was sold to two purchasers after taking money from both, prompting an Economic Offences Wing probe to trace fund flows and disputed allotments. News - Thu, 06 Nov 2025 11:01:03 +0530 https://www.taxtmi.com/news?id=60735