From Roads to Fraud: How Bengaluru's TDR Policy Fueled a ₹27.7 Crore Scam
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Summary
The Enforcement Directorate has attached assets worth ₹4 crore in a Transferable Development Rights (TDR) fraud case involving Valmark Realty Holdings and BBMP officials. The company fraudulently obta...
Key Details
Published
18 August 2025 at 09:00 am
Source
The 420
Channel
document fraud
Victim Profile
real estate companies
State
Karnataka
City
Bengaluru
Amount Loss Range
₹10000000–₹50000000
Fraud Keywords
tdr fraudfake ownership recordsinflated certificatesdocument fabricationreal estate scammoney laundering