Real estate scam

The Tondiarpet police have arrested three individuals for allegedly defrauding businessman D. Easwar (48) of Rs29 lakh by promising to arrange a Rs5 crore bank loan. The victim was first …

The Central Crime Branch (CCB) of Avadi City Police has arrested four individuals for allegedly grabbing government poramboke lands using forged documents and subsequently selling them. The case was registered …

CEBU CITY — The National Bureau of Investigation Region 7 (NBI 7) arrested five individuals accused of orchestrating a ₱4 million real estate scam during an entrapment operation conducted Tuesday, …

MIAMI-DADE COUNTY, Fla. — Authorities arrested a 46-year-old man accused of impersonating a property owner and stealing nearly $300,000 through a fraudulent real estate transaction in Southwest Ranches. According to …

UTTARADIT, Thailand — A monk has been expelled from his temple after being arrested on suspicion of involvement in a land fraud scheme that occurred two years ago, authorities reported. …

The Pune police on Wednesday arrested Sheetal Kisanchand Tejwani (44), the power of attorney (PoA) holder for 272 original holders of the Mahar Watan land parcel at Mundhwa, over alleged …

A Bangladesh court has sentenced ousted Prime Minister Sheikh Hasina to five years in prison after finding her guilty in a land scam case. The ruling was delivered Monday by …

The Andheri Police have booked a father–son real estate duo and their construction company for allegedly cheating 18 investors of Rs31.26 crore by promising high returns on a redevelopment project. …

Pune police have formally named Sonia Gidwani, owner of Spring Book Lodge in Kalyani Nagar, along with two others, as accused in a prostitution racket case. The Yerwada police had …

The Central Crime Branch (CCB) has arrested Nigamath Nisha, 52, of Neelankarai, for allegedly cheating over 46 people out of Rs3 crore by collecting advance payments for rental properties she …