Real estate scam

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, …

Coimbatore 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 …

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 …

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 …

In 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 …

The Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …

The Nuh Police have arrested two cyber fraudsters, Parvez from Nangla Ahsanpur village in Palwal district and Toshif from Kherli Gumani village in Rajasthan’s Deeg district, for running a fake …

In a crackdown on corruption, the Vigilance and Anti-Corruption Bureau (VACB) arrested two men in Chowara village for accepting a bribe in connection with a land title deed. The arrested …

The Economic Offences Branch of the CBI has booked a landlord, a builder, two bank valuers, two buyers, and others for cheating the State Bank of India (SBI) of Rs5.5 …

In a significant land fraud case, former Talamadugu Sarpanch Karunakar Reddy was arrested for illegally acquiring 25 acres of government-assigned land using forged dependent certificates. The land in question, located …