In a significant development in Gujarat’s Surendranagar district, the Enforcement Directorate (ED) has arrested deputy mamlatdar Chandrasingh Mori amid a multi-crore land scam investigation. The arrest follows extensive questioning and …
Category:
Real estate scam
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The Berhampur police have arrested two persons, including a 70-year-old woman, in connection with a land fraud case involving approximately Rs 67 lakh. The accused have been identified as Rita …
by Ananya Mehta -
FinancialInvestment ScamsReal estate scam
ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …
by Ananya Mehta -
A sessions court in Maharashtra has issued an arrest warrant for Sports and Agriculture Minister Manikrao Kokate after he was sentenced to two years of rigorous imprisonment in a housing …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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, …
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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 …
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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. …
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Government scamReal estate scam
Sheetal Tejwani Arrested in Pune Mahar Watan Land Scam
by Ananya MehtaThe 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 …
by Ananya Mehta
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