Real estate scam

In a major breakthrough, Mohali Police have busted a land fraud syndicate, arresting five key members and recovering Rs32.5 lakh in cash, along with five vehicles used in the scam. …

The Economic Offences Wing (EOW) of the Bhubaneswar Crime Branch arrested five individuals, including a homeguard and his wife, on Wednesday for allegedly orchestrating a Rs 3.5 crore loan fraud …

In a disturbing case of financial fraud and betrayal of trust, Sai Prateek Das, an Assistant Executive Engineer with the Jajpur Irrigation Department, was arrested on July 29, 2025, by …

NAIROBI, Kenya — Former Baringo Central Member of Parliament, Sammy Silas Komen Mwaita, was arrested on August 3, 2025, in connection with a multi-million-shilling land fraud case, the Directorate of …

Ananthapuri Manikandan, a Congress District Committee member and a key accused in the Rs1.5 crore Kowdiar land scam, has been arrested in Bengaluru after being absconding for some time. Manikandan …

In a significant development, Dhenkanal Town Police have arrested Niranjan Satapathy for allegedly cheating Odisha’s Food Supplies & Consumer Welfare Minister Krushna Chandra Patra out of Rs25 lakh in a …

Lagos socialite Olaseni Johnson Olayinika, popularly known as Abu Abel, has been arrested over his alleged involvement in a ₦447 million land scam, according to the Force Criminal Investigations Department …

Kaiser Debbarma, the former Director of the Industries Department in Tripura, was arrested from his residence in Krishna Nagar by the West Agartala Police in connection with a Rs1.25 crore …

SCOTTSDALE, AZ — A man is facing serious charges after allegedly stealing thousands of dollars worth of items from a Scottsdale home and fleeing police, nearly hitting two officers in …

Nearly a year after the Cunchelim land scam shook Goa, Mapusa Police arrested the last three accused involved in the fraudulent sale of protected land late Thursday night. The trio …