Real estate scam

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 …

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 …

Kolkata | 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 …