Real estate scam

In a significant development in the ongoing affordable housing scam, the Economic Offences Wing (EOW) of the Mumbai Police has traced and frozen Rs21.34 crore in demat accounts held by …

In a major breakthrough, Anantapur police on Saturday busted a high-value e-stamp fraud involving fake property documentation and arrested three individuals for causing significant revenue losses to the state government. …

Police arrested five individuals in connection with a fraudulent land sale involving forged documents. The accused were produced in court and remanded to police custody for three days. The case …

BELOIT — A trial date has been set for Maricruz Casique, one of two South Beloit women accused in an alleged home sale scam. Casique, 43, appeared before Rock County …

In a major crackdown, the Enforcement Directorate (ED) arrested Dharam Singh Chhokar, former Congress legislator from Samalkha, Haryana, in connection with a Rs1,500 crore money laundering and land fraud case. …

A 25-year-old man named Vishal, alias Katia, was arrested by Delhi police for allegedly demanding an extortion amount of Rs 13 crore from a 24-year-old YouTuber based in the city. …

KARNES COUNTY, TX – June 16, 2025 — Two men from Karnes County are facing charges in connection with a vehicle burglary reported early Monday morning near Runge, according to …

The Goa Police arrested Mohammal Suhail (48), also known as Michael, on Friday in connection with a multi-crore land-grabbing scam. Suhail, who had been absconding for some time, was apprehended …

Four people, including the main accused Mohd Ahmed, were arrested for duping around 30 citizens by falsely promising 2BHK flats under the Telangana Government’s housing scheme. The accused gang collected …

A 56-year-old man, Dattatray Ganpati Mohite, has been arrested for allegedly masterminding a multi-crore housing scam in Navi Mumbai, which duped thousands of investors, primarily from Delhi, with fraudulent promises …