Federal authorities say two Mexican nationals accused of running a nearly $1 million real estate fraud scheme involving properties in San Diego were arrested Tuesday shortly after entering the United …
Category:
Real estate scam
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The Economic Offences Wing (EOW) has arrested Abha and Clara Kranti in connection with the St Jude Housing Society scam, in which 377 Christian families were allegedly cheated in the …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
ED Arrests Aashish Jain in OSR Land Scam Probe
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Aashish Jain, director of Chennai-based real estate company Arihant Shelters, in connection with its money-laundering investigation into the large-scale OSR (Open Space Reservation) land …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
ED Raids Jayathri Infra in Rs60 Crore Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s (ED) Hyderabad Zonal Office announced that it recently carried out search operations at eight locations as part of its probe into Jayathri Infrastructures India Pvt Ltd, its …
by Ananya Mehta -
The District Crime Branch police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO) who was serving as a Special District Revenue Officer at Tamil Nadu Industrial …
by Ananya Mehta -
The Beed district collector’s office has uncovered a multi-crore scam involving fabricated backdated orders, forged files, and manipulated documents to secure inflated compensation for a national highway land acquisition project. …
by Ananya Mehta -
Indecent AssaultReal estate scam
Aravind Venkatesh Reddy Arrested in Sexual Harassment Case
by Ananya MehtaThe Govindaraja Nagar Police arrested Aravind Venkatesh Reddy, businessman and founder of AVR Group, on Monday at Kempegowda International Airport (KIA). The arrest followed a lookout notice issued to prevent …
by Ananya Mehta -
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 …
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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