Real estate scam

A 35-year-old man from Pune, Sandesh Jawale ,Bandra Kurla Complex (BKC) Police Station on Saturday for allegedly orchestrating a massive Rs100 crore real estate scam over the past four years. …

Mukesh and Company Charged with Defrauding Alvi Auto in Fraud Scheme Court hears Mukesh allegedly obtained $27,950 from Alvi Auto through false leasing claims Mukesh, along with his company Shumuk …

A major property scam in Dwarka was unraveled this week, leading to the arrest of Sarabjeet Singh, his mother (a 70-year-old woman), and Pawandeep Singh, a property dealer. The group …

New developments have surfaced in the ongoing Rs3.04 crore fraud case involving the purchase of land for building a cowshed and a grand temple in Limb village, Aravalli’s Bayad taluka. …

The CID (Crime) has arrested Vijay Prakash Swami (V P Swami), the chief accused in a major land fraud case involving a Rs3 crore extortion scheme to solicit investments for …

Canadian trail runner Tina Lewis found herself caught in a legal nightmare during her trip to India when her GPS device, a Garmin inReach Mini, triggered a flag at Goa …

A significant fraud case, involving more than 50 victims who were scammed out of their money for bamboo blinds they never received, has led to the arrest of the alleged …

Italian prosecutors have issued an arrest warrant for Austrian property mogul René Benko as part of an investigation into alleged criminal activities tied to his real estate dealings in South …

In a significant development in the ongoing land document fraud investigation, Dahod police have arrested four government officials, including two former in-charge Taluka Development Officers (TDOs), for their alleged involvement …

– A property dealer named Ganpat Paunikar was arrested this week by the Crime Branch from Seoni, Madhya Pradesh, for allegedly defrauding a woman, Shakuntala Gumgaonkar, of Rs 42 lakh …