Real estate scam

The police have arrested Balwinder Singh, a resident of Jayanti Majri, for allegedly defrauding multiple buyers by forging revenue documents and illegally selling land in the Mullanpur area. Singh, who …

In a new development in the Bopal builder scam, authorities are investigating a massive real estate fraud that has swindled 183 people out of approximately Rs 35 crore. The accused, …

In a major breakthrough in the high-profile 272 plots scam involving the Udaipur Municipal Corporation, the Special Operations Group (SOG) arrested a sixth accused, Deepak Singh Chauhan, late on Tuesday …

In a significant land fraud case, the Puri police arrested six individuals on Friday for allegedly selling over 100 plots of land belonging to Lord Jagannath using forged documents. The …

A 35-year-old man from Pune, Sandesh Jawale ,Bandra Kurla Complex (BKC) Police Station on Saturday for allegedly orchestrating a massive Rs100 crore real estate scam over the past four years. …

Mukesh and Company Charged with Defrauding Alvi Auto in Fraud Scheme Court hears Mukesh allegedly obtained $27,950 from Alvi Auto through false leasing claims Mukesh, along with his company Shumuk …

A major property scam in Dwarka was unraveled this week, leading to the arrest of Sarabjeet Singh, his mother (a 70-year-old woman), and Pawandeep Singh, a property dealer. The group …

New developments have surfaced in the ongoing Rs3.04 crore fraud case involving the purchase of land for building a cowshed and a grand temple in Limb village, Aravalli’s Bayad taluka. …

The CID (Crime) has arrested Vijay Prakash Swami (V P Swami), the chief accused in a major land fraud case involving a Rs3 crore extortion scheme to solicit investments for …

Canadian trail runner Tina Lewis found herself caught in a legal nightmare during her trip to India when her GPS device, a Garmin inReach Mini, triggered a flag at Goa …