Real estate scam

Jammu & Kashmir Crime Branch has booked seven individuals, including key names like Shounak Maria, Geetika, Varun, Yogesh Awasti, Rishab Jain, Sarika Jain, and Mohammad Taj Khan for defrauding people …

The Economic Offences Wing (EOW) of Mumbai Police arrested Amarjit Shukla, owner of Mid City Heights, for allegedly cheating residents of a building redevelopment project to the tune of Rs …

In a significant bust against property fraud, Raichur district police arrested five individuals accused of forging documents to illegally acquire and sell land. The accused—Mohammad Javid, Akshay Kumar, Upendra Kumar, …

Rajamahendravaram police arrested a five-member gang of real estate brokers on Tuesday for allegedly creating fake land documents to enable illegal land registrations. The accused have been identified as Md. …

In a major relief to suspended special CBI judge Sudhir Parmar, a departmental inquiry has given him a clean chit in connection with an alleged Rs400-crore money laundering scam involving …

In a major breakthrough, the Warsiya police in Vadodara have arrested Hitesh alias Ghanshyam Hariomprasad Yagnik, a man accused of duping an Ahmedabad resident out of Rs90 lakh under the …

In a major development in the ongoing Madurai property tax scam, the Special Investigation Team (SIT) on Tuesday arrested Pon Vasanth, the husband of Madurai Mayor Indrani, in Chennai. On …

In a major crackdown on a housing scam, six individuals—including two couples—have been arrested for duping over 200 people out of Rs5 crore through fake house allotment orders purportedly from …

Punjab Police have arrested five members of an inter-district gang involved in duping property buyers using forged documents and fake identities. The operation, led by DSP Karan Sandhu and SHO …

On Tuesday, Ayodhya police arrested Raja Maan Singh, a youth wing leader of the Samajwadi Party, along with his wife, brother, and eight others. The group is accused of dealing …