The Maharashtra Crime Investigation Department (CID) has arrested Shital Tejwani, an accused in Pune’s controversial Mundhwa land deal, in connection with an earlier loan default and fraud case involving Seva …
Category:
Real estate scam
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Reality television personality and fitness influencer Jay Dudhane was arrested at Mumbai’s international airport in connection with an alleged real estate fraud, police officials confirmed on Sunday. The arrest stems …
by Ananya Mehta -
RALEIGH COUNTY, W.Va. — Adam Quesenberry, 32, of Beckley, is facing multiple felony charges after authorities say he took thousands of dollars from elderly homeowners for construction work that was …
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Mumbai Police have arrested a woman accused of cheating an investor of Rs25 lakh by falsely promising affordable flats under the Mhada housing scheme. The accused, identified as Bhakti Akshay …
by Ananya Mehta -
Bank scamReal estate scam
Mohit Gogia Property Scam: Rs 12 Cr Fraud at DLF Camellias
by Ananya MehtaDelhi Police have cracked down on a major property scam, arresting key members of a syndicate that allegedly cheated a man of Rs 12 crore by selling a non-existent luxury …
by Ananya Mehta -
The Mumbai Police’s Economic Offences Wing (EOW) has arrested Rajeeb Ratan Banerjee (52) from Bhayender in connection with a massive cheating and forgery case. A 61-year-old grocery businessman from Karnataka, …
by Ananya Mehta -
In a significant development in Gujarat’s Surendranagar district, the Enforcement Directorate (ED) has arrested deputy mamlatdar Chandrasingh Mori amid a multi-crore land scam investigation. The arrest follows extensive questioning and …
by Ananya Mehta -
The Berhampur police have arrested two persons, including a 70-year-old woman, in connection with a land fraud case involving approximately Rs 67 lakh. The accused have been identified as Rita …
by Ananya Mehta -
FinancialInvestment ScamsReal estate scam
ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …
by Ananya Mehta -
A sessions court in Maharashtra has issued an arrest warrant for Sports and Agriculture Minister Manikrao Kokate after he was sentenced to two years of rigorous imprisonment in a housing …
by Ananya Mehta