Two Oahu men have been indicted by a grand jury for allegedly running an elaborate property scam that targeted unsuspecting homeowners and homebuyers. According to officials, 41-year-old Eldon Simer and …
Category:
Real estate scam
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Chennai: The Central Crime Branch (CCB) has arrested two individuals, including businessman Vinayaka Acharya, for allegedly forging documents related to a property worth Rs2.5 crore in Guindy. The accused are …
by Ananya Mehta -
Berhampur police on Friday arrested Rita Dalai (70) and Sanjeev Ratan (42) for allegedly defrauding a man of approximately Rs 67 lakh by selling non-existent land in Nilakanthapur mouza, Berhampur …
by Ananya Mehta -
MBABANE — An employee of the Eswatini Television Authority, Patience Magagula, has been arrested for fraud totaling E104,051.77, following allegations of producing fake property documents to mislead two companies. Magagula, …
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The Land Fraud Investigation Wing (LFIW) has apprehended four individuals in Madipakkam for allegedly attempting to seize a property using forged documents. Police reports stated that N. Sundar (68) of …
by Ananya Mehta -
The Rajendranagar Police arrested a gazetted officer and a real estate businessman in connection with a land fraud case involving forgery, impersonation, and fraudulent property transactions. The accused have been …
by Ananya Mehta -
The Dehradun Police have arrested Poonam Chaudhary from Yamunanagar, Haryana, in connection with a major land registry fraud case. Chaudhary had been absconding for months after her alleged involvement in …
by Ananya Mehta -
The Museum police on Sunday arrested businessman Anil Thampi (48) in connection with a high-profile real estate scam involving prime property in Jawahar Nagar, one of Thiruvananthapuram’s most upscale residential …
by Ananya Mehta -
The Central Crime Branch (CCB) has arrested Poornima (36), a director of a private firm, for cheating 91 people of Rs7 crore by falsely promising houses on lease in Selaiyur …
by Ananya Mehta -
Government scamReal estate scam
Santosh Bunty Shahu Faces New Charges Over Land Grab in Nagpur
by Ananya MehtaSadar police have registered fresh cases against iron trader Santosh alias Bunty Shahu and his brother Jayesh Shahu for allegedly grabbing a 1,465 square meter plot in Mouza Chikli (Devsthan). …
by Ananya Mehta