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 …
Category:
Real estate scam
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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 -
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, …
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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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta