A realtor named Meetinder Singh Mann and his 10 accomplices have been booked for allegedly defrauding a coloniser of over Rs 7 crore under the pretext of a property investment …
Category:
Real estate scam
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QUEENS, NY – Autumn Valeri, a 41-year-old real estate agent from Commack, NY, has been arrested along with three alleged accomplices in a multi-million dollar deed fraud scheme. The suspects …
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Real estate scam
Swami Dineshanand Bharti Arrested in Land Fraud Case Amid Controversy
by Ananya MehtaSwami Dineshanand Bharti, a controversial ascetic, was arrested by Roorkee police on Thursday in connection with a land fraud case. Bharti, whose video claiming that Chief Minister Pushkar Singh Dhami …
by Ananya Mehta -
The Kharar police have recently registered two more cheating cases against Jarnail Singh Bajwa, a Mohali-based realtor and the managing director of the Sunny Enclave housing project, bringing the total …
by Ananya Mehta -
A Maryland man has been arrested for home improvement fraud after an extensive investigation in Sussex County. Dylan Crew, 26, operated under the business name Coastline Contractors Group, LLC, and …
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Real estate scam
Sai Surya Developers MD Kancherla Satish Chandra Arrested for Fraudulent Real Estate Scheme
by Ananya MehtaThe Managing Director of Sai Surya Developers, Kancherla Satish Chandra, has been arrested for allegedly running a fraudulent real estate scheme. Chandra, in collaboration with Narendra, the MD of Bhagyanagar …
by Ananya Mehta -
Former Wimbledon and England footballer John Fashanu has been arrested in Nigeria over an alleged land dispute, facing charges including criminal conspiracy, threat to life, intimidation, trespass, and obtaining by …
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Real estate scam
CB-CID Arrests Deputy Inspector General Ravindranath in Property Fraud Case
by Ananya MehtaThe CB-CID team from Chennai has arrested Ravindranath, the Deputy Inspector General (DIG) of the Registration Department in Salem region, on Wednesday night, in connection with a property fraud case. …
by Ananya Mehta -
Toledo Contractor Accused of Fraud, Allegedly Used Home Repair Funds for Bar A Toledo contractor is facing serious fraud charges after allegedly scamming a 74-year-old woman out of thousands of …
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A Winston-Salem man is facing multiple felony charges for allegedly scamming homebuyers out of more than $119,000 through a property fraud scheme that targeted communities in Winston-Salem and Greensboro. Fraudulent …