Real estate scam

Jamtara, Jharkhand – A retired railway employee, Mukesh Rawani, was allegedly defrauded of Rs89 lakh by a group of six individuals posing as the owners of a house in Jamtara. …

Surat-based property broker Upvan Jain, also known as Bunty Jain, was deported by United Arab Emirates (UAE) authorities following an extradition request from the Indian government. Jain had fled to …

APEX, N.C. — A 19-year-old Apex man was arrested on September 25 after authorities say a scam attempt was uncovered and stopped in time. Avinash C. Patel, a resident of …

Gandhinagar: The CID Crime unit of Gandhinagar zone arrested Vinodkumar Patel, former CEO of Mehsana Urban Co-operative Bank Ltd, on Friday for his alleged role in a Rs64.04 crore loan …

In a dramatic fall from grace, a former real estate businessman turned thief has been arrested by Varthur police in Bengaluru. The accused, Muniraja T, 33, a resident of Venkatapura …

In a shocking case of real estate fraud, Lakadganj Police have arrested Prakhar Shishirkishor Tiwari and his mother Neeta Tiwari for allegedly duping a Koradi-based family of Rs60 lakh through …

The Economic Offences Wing (EOW) of the Crime Branch Kashmir has arrested a serving Patwari in a high-profile, multi-crore land fraud case in Ganderbal district. The accused, Khursheed Ahmad Bhat, …

In a major crackdown on organised financial crime, District Police Anantnag arrested three habitual fraudsters involved in a multi-layered cheating and intimidation racket. The accused have been identified as Tasaduq …

The Central Bureau of Investigation (CBI) has registered a case against a real estate promoter, a rice mill owner, his wife, and bank valuers for allegedly cheating the State Bank …

The crime branch has busted an inter-state gang involved in duping people of large sums through social media by promising luxury “five-star villas” in Jaipur. Two accused were arrested in …