Real estate scam

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 …

Federal authorities say two Mexican nationals accused of running a nearly $1 million real estate fraud scheme involving properties in San Diego were arrested Tuesday shortly after entering the United …

The Economic Offences Wing (EOW) has arrested Abha and Clara Kranti in connection with the St Jude Housing Society scam, in which 377 Christian families were allegedly cheated in the …

The Enforcement Directorate (ED) has arrested Aashish Jain, director of Chennai-based real estate company Arihant Shelters, in connection with its money-laundering investigation into the large-scale OSR (Open Space Reservation) land …

The Enforcement Directorate’s (ED) Hyderabad Zonal Office announced that it recently carried out search operations at eight locations as part of its probe into Jayathri Infrastructures India Pvt Ltd, its …

The District Crime Branch police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO) who was serving as a Special District Revenue Officer at Tamil Nadu Industrial …