Real estate scam

The police team escorting Suleman Siddiqui, also known as Suleman Khan, is heading to Goa, where he will be formally arrested and interrogated. Siddiqui, who was detained last Saturday in …

The Hyderabad Economic Offences Wing (EOW) arrested a couple on Wednesday for allegedly duping three people of Rs1.02 crore in a real estate investment scam. Jullapalli Sunitha (44) and Jullapalli …

While the prime accused in a Rs400 crore fraud, linked to a Prayagraj-based real estate firm, remain on the run, the police have made their first arrest as part of …

In a major real estate fraud case, Mumbai police have arrested three individuals involved in a scam where they duped victims by offering fake property deals. The arrested suspects include …

The Mohali police have arrested Congress leader Rupinder Singh Rupi, the vice-president of Chandigarh Congress, along with his wife, Balwinder Kaur, son Ranjot Singh alias Roni (a Youth Congress leader), …

A retired senior official from the Tripura government, Kaizar Debbarma, has been arrested for his alleged involvement in a land scam with a Noida-based educational institution, officials confirmed on Wednesday. …

Indianapolis, IN – Herbert “Bert” Whalen, 50, was sentenced to 41 months in prison on Tuesday after pleading guilty to conspiracy to commit wire fraud in connection with a multi-million-dollar …

Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and extradited to Montreal. The 36-year-old appeared in a Montreal courtroom …

Harjot Singh, a resident of Tanndajal village near Ludhiana, has lodged a formal complaint against Lakhwinder Singh from Miherru village in Phagwara, accusing him of defrauding Rs 10 Lakh. The …

Cairo, GA – The Grady County Sheriff’s Office (GCSO) has arrested Christopher Jowers, 36, in connection to felony theft by conversion after an investigation spanning several months. Jowers was apprehended …