Real estate scam

Real Estate Business Owner Venkatesh Prabhu Moni Arrested Over Land Revenue Arrears Venkatesh Prabhu Moni, a prominent real estate business owner, was arrested after an arrest warrant was issued against …

Okechukwu Josiah Odunna, a 60-year-old Nigerian resident, has been charged with wire fraud and conspiracy to commit wire fraud after allegedly playing a key role in a scheme that defrauded …

The Criminal Investigation Department (CID) of Sri Lanka has arrested six individuals, including former Minister and Member of Parliament Mervyn de Silva, in connection with a Rs. 75 million land …

A fraud case has been filed against retired IAS officer Ashok Chandra and five others following a court order on Sunday, after a land scam involving Rs 87 lakh was …

The CID (Crime) branch arrested Raman Patel, the owner of Popular Builders, on March 1, 2025, in connection with a land scam case that dates back nearly four decades. Patel …

The Vigilance Bureau (VB) on Friday took action against nine individuals, including a sub-registrar, for allegedly executing a fraudulent sale deed of an NRI’s land. The scam, which involved the …

Sikar Kotwali Police arrested five individuals, including a woman, in connection with a multi-million rupee land scam. The gang defrauded 19.5 million rupees from the complainant by pretending to sell …

Satender Bhasin, also known as Montu Bhasin, the owner and Managing Director of Venice Mall in Greater Noida, has been arrested by Beta-2 police on charges of vandalism, assault, document …

The Shahkot police have arrested three individuals, including two nambardars and a deed writer, in connection with a fraud and criminal conspiracy case. The accused have been identified as Hans …

In February, the Niagara Regional Police Service (NRPS) Central Fraud Unit began investigating an alleged real estate fraud after a Las Vegas real estate agent contacted them about a potential …