Real estate scam

The Economic Offences Wing (EOW) on Monday arrested a former employee of Shine City Infra Project Private Limited in connection with the high-profile real estate scam, according to an official …

City police have arrested Mohsin Hussain in connection with an illegal drug supply case, following the earlier arrest of Danish, who was caught with 11.90 grams of MD drugs worth …

MILWAUKEE, Wis. — Federal prosecutors have charged former Milwaukee businessman Joseph Nantomah with running a fraudulent fix-and-flip real estate scheme that allegedly defrauded investors of more than $1.9 million. Nantomah …

New Delhi: Noida police have arrested Yogesh Sharma (38), a real estate developer, for allegedly defrauding over 30 investors of Rs 2.3 crore. Sharma, along with accomplices, is accused of …

Noida Police have busted a fake call centre operating out of Sector 6 and arrested five accused for defrauding people through bogus real estate investments and insurance policies. The gang …

OSAKA, Japan — Osaka police have arrested two men, including judicial scrivener Ryohei Matsumoto, 34, on suspicion of fraudulently registering real estate ownership without the legitimate owner’s consent. Authorities say …

Jangaon police on Friday arrested 15 members of a gang involved in a massive Rs3.90 crore scam linked to fraudulent land registrations through the Dharani and Bhu Bharati portals in …

In a major development in Assam, Mukesh Jalan, owner of Sadguru Engineering & Allied Services Pvt Ltd, was arrested by Jorhat Police from Guwahati on Tuesday over alleged financial irregularities …

Sitabuldi Police have registered a case of cheating and criminal breach of trust against three businessmen — Atul Yamsanwar, Ankush Patil, and Subhash Surana — following a complaint alleging a …

The Surat Eco Cell has arrested Kanaiya Contractor (82), president of the Surat District Cricket Association (SDCA), in a Rs 2.92 crore cheating and forgery case. Contractor, who is wheelchair-bound, …