Real estate scam

Gurugram Police have detained Dr. Krishan Kumar, a suspended doctor, for allegedly cheating and attempting to extort money from a property dealer by threatening him with a false rape case. …

The Anti-Corruption Bureau (ACB) of Arunachal Pradesh has arrested two individuals for allegedly acting as brokers in a multi-crore land compensation scam linked to the Lada-Sarli Frontier Highway, officials said …

The Uttar Pradesh Special Task Force (UP STF), in coordination with Lalitpur police, has arrested Priyanka Singh in connection with a multi-crore real estate scam. Priyanka had been absconding since …

The Saibaba Colony police have arrested 36-year-old K Mariya Mol for allegedly cheating a customer of a real estate firm where she had been previously employed. The victim reportedly lost …

The Maharashtra Crime Investigation Department (CID) has arrested Shital Tejwani, an accused in Pune’s controversial Mundhwa land deal, in connection with an earlier loan default and fraud case involving Seva …

Reality television personality and fitness influencer Jay Dudhane was arrested at Mumbai’s international airport in connection with an alleged real estate fraud, police officials confirmed on Sunday. The arrest stems …

RALEIGH COUNTY, W.Va. — Adam Quesenberry, 32, of Beckley, is facing multiple felony charges after authorities say he took thousands of dollars from elderly homeowners for construction work that was …

Mumbai Police have arrested a woman accused of cheating an investor of Rs25 lakh by falsely promising affordable flats under the Mhada housing scheme. The accused, identified as Bhakti Akshay …

Delhi Police have cracked down on a major property scam, arresting key members of a syndicate that allegedly cheated a man of Rs 12 crore by selling a non-existent luxury …

The Mumbai Police’s Economic Offences Wing (EOW) has arrested Rajeeb Ratan Banerjee (52) from Bhayender in connection with a massive cheating and forgery case. A 61-year-old grocery businessman from Karnataka, …