Jeedimetla 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 …
Real estate scam
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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 …
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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. …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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Bank scamReal estate scam
Vinodkumar Patel Arrested in Rs64 Crore Mehsana Bank Loan Fraud
by Ananya MehtaGandhinagar: 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 …
by Ananya Mehta