In a major breakthrough, the Uttar Pradesh STF and Lucknow Police arrested Pramod Kumar Upadhyay, 46, for masterminding a massive real estate fraud scheme that targeted members of the Army …
Real estate scam
-
-
NEW HAVEN, Conn. (WTNH) — A 54-year-old man was arrested Tuesday night in New Haven after allegedly threatening someone with a handgun during a neighborhood dispute, according to local police. …
-
The Goa Police have arrested Royson Rodrigues (51), a resident of Marna-Siolim, on May 8, in connection with a 2022 land grabbing case involving property in Assagao, under the jurisdiction …
by Ananya Mehta -
In a major real estate fraud, Mumbai police arrested Bela D’Souza, who allegedly posed as a senior official from the Maharashtra Housing and Area Development Authority (MHADA) and cheated multiple …
by Ananya Mehta -
A high-profile land fraud case involving prime real estate worth KSh 350 million has landed a Nairobi man, Sammy Louis Karanja, in court. Karanja was arraigned before the Milimani Law …
-
A 55-year-old man, Ravi Shankar Sharma, was arrested by the Ghaziabad Police on Saturday for allegedly duping a woman from Varanasi in a Rs15.5 lakh land scam in Loni. Sharma, …
by Ananya Mehta -
Charity ScamsGovernment Impersonation ScamsReal estate scam
Kerala Man Sunil Das Arrested for Rs 3 Crore Real Estate Fraud in Coimbatore
by Ananya MehtaCoimbatore city crime police have arrested Sunil Das, a resident of Moolamattom, Kerala, for allegedly cheating a real estate businessman of Rs 3 crore by posing as the head of …
by Ananya Mehta -
Two separate property fraud cases have emerged in Indore involving grain businessman Ashish Jain and another accused Avneesh Kumar Tyagi, both of whom allegedly cheated buyers by hiding critical facts …
by Ananya Mehta -
In a major bust, the Special Zonal Crime Team (SZCT) of the Central Crime Station (CCS), Hyderabad, exposed a fraudulent loan racket operating under the guise of a real estate …
by Ananya Mehta -
Burglary and TheftReal estate scam
Engineers Among Three Arrested in Rs1.5 Cr Bhopal Theft Ring
by Ananya MehtaIn a startling revelation, Bhopal Police arrested three highly educated individuals—two computer science engineers and a private firm employee—linked to a series of high-value thefts across the city, amounting to …
by Ananya Mehta