Police have arrested four suspects accused of orchestrating a land fraud scheme involving the name of the Federal Capital Territory (FCT) Minister, Nyesom Wike. One of the suspects, Yashim Kajang, …
Category:
Real estate scam
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The Central Crime Station (CCS) police have registered a case against two directors of a construction firm for allegedly cheating a businessman of Rs87 lakh in an investment fraud linked …
by Ananya Mehta -
Government Impersonation ScamsReal estate scam
Shaik Omer Held in Bandlaguda Property Scam
by Ananya MehtaThe Bandlaguda Police arrested a 24-year-old man on March 25 for allegedly running a property fraud scheme by posing as a property owner and cheating unsuspecting buyers. Four other accused …
by Ananya Mehta -
Government Impersonation ScamsReal estate scam
Krishna Nand Arrested in Rs 10 Lakh Khair Tree Scam
by Ananya MehtaRaipur 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 …
by Ananya Mehta -
FinancialInvestment ScamsReal estate scam
Fahid Qadri Arrested in Rs1.3 Cr Bandra Flat Scam
by Ananya MehtaMumbai, 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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Bank scamReal estate scam
Amrut Mahendrakar Arrested in Rs55 Crore Versova Housing Scam
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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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 …
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