Real estate scam

Raipur Rani police have arrested a self-styled spiritual guru for allegedly cheating a man of nearly Rs10 lakh under the pretext of facilitating khair tree cutting. The accused, identified as …

Mumbai, Maharashtra: The Bandra police have arrested Fahid Mehmood Qadri, a builder accused of cheating a 55-year-old polio patient, Yasmin Abdul Saudagar, of Rs1.30 crore by promising her a flat …

Derabassi, Punjab: A Derabassi court on Tuesday sentenced Shahbaz Singh Sohi, husband of AAP MLA Anmol Gagan Maan, and his two business partners to two years’ imprisonment in a cheque-bounce …

BLOEMFONTEIN — Five suspects, including a local advocate, have been arrested in connection with a property scam that defrauded victims of over R1.1 million. According to police spokesperson Warrant Officer …

The Economic Offences Wing (EOW) of the Mumbai Police has arrested a Kolhapur-based developer in connection with a Rs55 crore housing redevelopment fraud in Versova, Andheri. The arrested accused, Amrut …

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arrested Ifeanyi Mba in connection with an alleged ₦10 million land fraud. In a statement posted on its …

A prominent Miami real estate developer has been arrested and charged in connection with an $85 million fraud scheme, authorities report. Rishi Kapoor, formerly the CEO of a company developing …

Mumbai: Trombay Police have uncovered a housing scam in Mankhurd involving fake government papers and the illegal occupation of police flats, leading to the arrest of two women. The flats, …

The Naresh Kumar Sikri (57) and his wife Sharda Sikri (55) from Dwarka Sector-9, New Delhi, have been arrested for allegedly selling the same apartment to multiple buyers and collecting …

MEMPHIS, Tenn. — A Memphis real estate agent, Joshua Spotts, is back behind bars after being indicted on new, more serious theft charges. Spotts was previously arrested in November and …