Real estate scam

Salt Adeaze Udoka Arrested in N165M Property Fraud The Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested 48-year-old Salt Adeaze Udoka over alleged property fraud …

The Gurugram Police have arrested Dhruv Dutt Sharma, founder, CEO, and managing director of the commercial real estate project 32nd Avenue, in connection with an alleged large-scale investment fraud that …

The City Crime Branch has arrested Shivaji Govindrao Jadhav (55), a former business development officer at Lodha Developers, in connection with a land fraud case that caused the company a …

Malad police have arrested six individuals allegedly involved in a real estate scam that defrauded homebuyers by posting fake property listings and using impostors as owners. The arrests followed an …

In a major crackdown on fraudulent land deals, Saroj Devi, a Deputy Excise and Taxation Commissioner (DETC), was arrested by Gurugram’s Economic Offences Wing for her alleged involvement in a …

Chennai: The Land Fraud Investigation Unit of the Central Crime Branch (CCB) arrested two men for attempting to sell a property worth Rs2.5 crore in Anna Nagar using forged documents. …

The Economic Offences Wing (EOW) on Monday arrested a former employee of Shine City Infra Project Private Limited in connection with the high-profile real estate scam, according to an official …

City police have arrested Mohsin Hussain in connection with an illegal drug supply case, following the earlier arrest of Danish, who was caught with 11.90 grams of MD drugs worth …

MILWAUKEE, Wis. — Federal prosecutors have charged former Milwaukee businessman Joseph Nantomah with running a fraudulent fix-and-flip real estate scheme that allegedly defrauded investors of more than $1.9 million. Nantomah …

New Delhi: Noida police have arrested Yogesh Sharma (38), a real estate developer, for allegedly defrauding over 30 investors of Rs 2.3 crore. Sharma, along with accomplices, is accused of …