Real estate scam

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 …

In a major land fraud case, Mavala police in Adilabad have arrested three individuals — including two government employees — for attempting to illegally occupy seven residential plots worth over …

In a major crackdown, Dillip Kumar Nayak, a prominent leader of the Biju Janata Dal (BJD), was arrested by the Economic Offence Wing (EOW) of the Crime Branch for allegedly …

In a major real estate fraud case, Bengaluru Police have arrested three individuals for allegedly duping numerous residents out of more than Rs50 crore by offering non-existent rental properties on …

Nupur Bora, a young Assam bureaucrat from the 2019 ACS batch, was arrested on Monday in connection with a corruption case involving illegal land transfers in Barpeta. The arrest is …