UTTARADIT, Thailand — A monk has been expelled from his temple after being arrested on suspicion of involvement in a land fraud scheme that occurred two years ago, authorities reported. …
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forged land documents
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Bank scamFake Financial Services ScamsFinancial
Riyanath Banu Husband Held for Rs1.02 Cr Loan Fraud
by Ananya MehtaIn a major crackdown on financial fraud, Kapu police arrested a couple for forging land documents and cheating multiple financial institutions of Rs1.02 crore. The accused, Riyanath Banu (25) of …
by Ananya Mehta -
The Goa Police have arrested Royson Rodrigues (51), a resident of Marna-Siolim, on May 8, in connection with a 2022 land grabbing case involving property in Assagao, under the jurisdiction …
by Ananya Mehta