Real estate scam

In a major breakthrough, the Warsiya police in Vadodara have arrested Hitesh alias Ghanshyam Hariomprasad Yagnik, a man accused of duping an Ahmedabad resident out of Rs90 lakh under the …

In a major development in the ongoing Madurai property tax scam, the Special Investigation Team (SIT) on Tuesday arrested Pon Vasanth, the husband of Madurai Mayor Indrani, in Chennai. On …

In a major crackdown on a housing scam, six individuals—including two couples—have been arrested for duping over 200 people out of Rs5 crore through fake house allotment orders purportedly from …

Punjab Police have arrested five members of an inter-district gang involved in duping property buyers using forged documents and fake identities. The operation, led by DSP Karan Sandhu and SHO …

On Tuesday, Ayodhya police arrested Raja Maan Singh, a youth wing leader of the Samajwadi Party, along with his wife, brother, and eight others. The group is accused of dealing …

In a major breakthrough, Mohali Police have busted a land fraud syndicate, arresting five key members and recovering Rs32.5 lakh in cash, along with five vehicles used in the scam. …

The Economic Offences Wing (EOW) of the Bhubaneswar Crime Branch arrested five individuals, including a homeguard and his wife, on Wednesday for allegedly orchestrating a Rs 3.5 crore loan fraud …

In a disturbing case of financial fraud and betrayal of trust, Sai Prateek Das, an Assistant Executive Engineer with the Jajpur Irrigation Department, was arrested on July 29, 2025, by …

NAIROBI, Kenya — Former Baringo Central Member of Parliament, Sammy Silas Komen Mwaita, was arrested on August 3, 2025, in connection with a multi-million-shilling land fraud case, the Directorate of …

Ananthapuri Manikandan, a Congress District Committee member and a key accused in the Rs1.5 crore Kowdiar land scam, has been arrested in Bengaluru after being absconding for some time. Manikandan …