land fraud

A high-profile land fraud case involving prime real estate worth KSh 350 million has landed a Nairobi man, Sammy Louis Karanja, in court. Karanja was arraigned before the Milimani Law …

The Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …

Jaipur police have arrested domestic help Swagatam Kumar (23), his father Satendra Das (50), and an accomplice Sunil Turi for allegedly siphoning off lakhs of rupees from a local businessman’s …

The Central Crime Branch (CCB) of Avadi police arrested two individuals on Saturday in connection with a land fraud case involving the sale of a property worth Rs 1.17 crore …

The CIA staff 2 of the Ludhiana police commissionerate arrested Karan Arora, a property dealer from Mahavir Enclave, Barewal Road, on Thursday. Arora was wanted in seven land fraud cases …

A notorious criminal, Kapil Goyal, has been arrested in connection with a Rs1.25 crore fraud in Indore. The arrest was made on Monday by Lasudia Police, following a complaint filed …

In a major action against property fraud, Dehradun police arrested three individuals, including a married couple, under the Gangster Act for their alleged involvement in multiple land fraud cases. The …

In a shocking incident from Odisha’s Balasore district, a fake Baba, Chandra Sekhar Das, has been arrested by the Balasore Town Police for duping a widow out of 2.5 acres …

A Noida Police operation led to the arrest of a gang of nine individuals on Wednesday, who were attempting to fraudulently sell a 375-square-metre plot in Sector 55, Noida, valued …

In a significant development in the ongoing investigation into a Rs96 crore loan scam at the Angamaly Urban Cooperative Society, the Crime Branch (CB) has arrested Elsy Paul, the wife …