Sadar 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). …
Category:
Real estate scam
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A woman and her son have been booked for allegedly cheating a contractor of Rs6 lakh in a fraudulent land deal in Maharashtra’s Thane district, police said on Monday, citing …
by Ananya Mehta -
Federal authorities in Los Angeles announced two major criminal cases Thursday involving fraud schemes tied to California’s public homelessness programs, resulting in one arrest in Beverly Hills and charges against …
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The land fraud investigation unit of the Central Crime Branch (CCB) arrested two men on Thursday for attempting to sell a property worth Rs2.5 crore in Anna Nagar using forged …
by Ananya Mehta -
Real estate scam
G. Sridhar and Pradeep Prasad Arrested for Fake Housing Scheme Scam
by Ananya MehtaJeedimetla police arrested G. Sridhar and Pradeep Prasad on July 26 for duping citizens by issuing fake housing allotment letters under the Telangana Government’s Double Bedroom Housing Scheme. The accused …
by Ananya Mehta -
Politics ScamsReal estate scam
Ex-NDA Leader Rajeev Ranjan Held in Rs5.5 Cr Bengal Fraud Cases
by Ananya MehtaKolkata | October 11, 2025 – A former National Democratic Alliance (NDA) leader from Bihar, Rajeev Ranjan Kumar, has been arrested by the Bidhannagar Police for allegedly operating a fraud …
by Ananya Mehta -
Sambalpur police cracked a major real estate scam, arresting district sub-registrar Surya Narayan Samal and four others, including land brokers, for forging documents and impersonating a deceased individual to illegally …
by Ananya Mehta -
HARARE, Zimbabwe — Two senior ZANU PF officials from Harare South have been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) over an alleged US$1.5 million land scam. According to ZACC …
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In a notable crackdown on real estate fraud, Goa Police on Friday arrested three individuals for allegedly cheating a woman of Rs9.7 lakh under the pretense of selling land belonging …
by Ananya Mehta -
An 89-year-old woman in Louisville, Kentucky, narrowly avoided losing her home in a quitclaim deed scam. Russell Cheatham Jr., of Scottsburg, Indiana, is now facing criminal charges for allegedly using …