Anil Mithas, a key promoter of a leading Noida-based real estate firm, has been arrested under anti-money laundering laws by the Enforcement Directorate (ED). The arrest is related to an …
Category:
Real estate scam
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MEMPHIS, Tenn. (WMC/Gray News) — A Memphis man is behind bars after allegedly orchestrating a real estate fraud scheme where he acquired three homes for only $10 each using forged …
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UNIONDALE, NY — A Uniondale man has been arrested for grand larceny after allegedly collecting a $5,000 security deposit for a property he had no legal right to rent, according …
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The Mumbai Crime Branch arrested Meena Pandre, a 50-year-old former deputy superintendent of land records, on Monday for her involvement in the alleged manipulation of documents related to plots in …
by Ananya Mehta -
A man previously convicted of scamming an elderly woman for roofing work in Springfield Township is now facing similar charges in Austintown. Charles Zimmerman, 53, is accused of scamming a …
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TUSCALOOSA COUNTY, Ala. — Natasha Oliver, a 50-year-old woman from Tuscaloosa County, has been arrested for allegedly stealing hundreds of thousands of dollars from a local construction company where she …
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The Economic Offences Wing (EOW) of Delhi Police has arrested Moshin Mohammed, a 36-year-old man, for allegedly cheating homebuyers in a fraudulent property deal. The case involves the sale of …
by Ananya Mehta -
Bradenton, FL – A Bradenton businessman, Jeremy DeMers, was arrested following a year-long investigation into the misappropriation of construction funds. DeMers, 45, faces serious felony charges, including misappropriating construction funds …
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In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties …
by Ananya Mehta -
In a major breakthrough, the Uttar Pradesh Special Task Force (STF) exposed a large-scale racket involving forged documents for selling plots under the Lucknow Development Authority (LDA). The gang, responsible …
by Ananya Mehta