Real estate scam

MBABANE — An employee of the Eswatini Television Authority, Patience Magagula, has been arrested for fraud totaling E104,051.77, following allegations of producing fake property documents to mislead two companies. Magagula, …

The Land Fraud Investigation Wing (LFIW) has apprehended four individuals in Madipakkam for allegedly attempting to seize a property using forged documents. Police reports stated that N. Sundar (68) of …

The Rajendranagar Police arrested a gazetted officer and a real estate businessman in connection with a land fraud case involving forgery, impersonation, and fraudulent property transactions. The accused have been …

The Dehradun Police have arrested Poonam Chaudhary from Yamunanagar, Haryana, in connection with a major land registry fraud case. Chaudhary had been absconding for months after her alleged involvement in …

The Museum police on Sunday arrested businessman Anil Thampi (48) in connection with a high-profile real estate scam involving prime property in Jawahar Nagar, one of Thiruvananthapuram’s most upscale residential …

The Central Crime Branch (CCB) has arrested Poornima (36), a director of a private firm, for cheating 91 people of Rs7 crore by falsely promising houses on lease in Selaiyur …

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). …

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 …

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 …

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 …