Real estate scam

Noida Police have busted a fake call centre operating out of Sector 6 and arrested five accused for defrauding people through bogus real estate investments and insurance policies. The gang …

OSAKA, Japan — Osaka police have arrested two men, including judicial scrivener Ryohei Matsumoto, 34, on suspicion of fraudulently registering real estate ownership without the legitimate owner’s consent. Authorities say …

Jangaon police on Friday arrested 15 members of a gang involved in a massive Rs3.90 crore scam linked to fraudulent land registrations through the Dharani and Bhu Bharati portals in …

In a major development in Assam, Mukesh Jalan, owner of Sadguru Engineering & Allied Services Pvt Ltd, was arrested by Jorhat Police from Guwahati on Tuesday over alleged financial irregularities …

Sitabuldi Police have registered a case of cheating and criminal breach of trust against three businessmen — Atul Yamsanwar, Ankush Patil, and Subhash Surana — following a complaint alleging a …

The Surat Eco Cell has arrested Kanaiya Contractor (82), president of the Surat District Cricket Association (SDCA), in a Rs 2.92 crore cheating and forgery case. Contractor, who is wheelchair-bound, …

Gurugram Police have detained Dr. Krishan Kumar, a suspended doctor, for allegedly cheating and attempting to extort money from a property dealer by threatening him with a false rape case. …

The Anti-Corruption Bureau (ACB) of Arunachal Pradesh has arrested two individuals for allegedly acting as brokers in a multi-crore land compensation scam linked to the Lada-Sarli Frontier Highway, officials said …

The Uttar Pradesh Special Task Force (UP STF), in coordination with Lalitpur police, has arrested Priyanka Singh in connection with a multi-crore real estate scam. Priyanka had been absconding since …

The Saibaba Colony police have arrested 36-year-old K Mariya Mol for allegedly cheating a customer of a real estate firm where she had been previously employed. The victim reportedly lost …