land fraud

Goa police arrested three individuals on Friday for allegedly cheating a woman of over Rs 9 lakh in a fake land sale scam involving comunidade property in Cunchelim. According to …

The Economic Offences Wing (EOW) of Uttar Pradesh has arrested Sandeep Kumar Nayak, a Lucknow-based builder, from Bhubaneswar, Odisha, for allegedly masterminding a multi-crore land fraud in Jajpura district. According …

Rajamahendravaram police arrested a five-member gang of real estate brokers on Tuesday for allegedly creating fake land documents to enable illegal land registrations. The accused have been identified as Md. …

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 …

Kaiser Debbarma, the former Director of the Industries Department in Tripura, was arrested from his residence in Krishna Nagar by the West Agartala Police in connection with a Rs1.25 crore …

Ujjain police have arrested five individuals involved in a fraudulent land sale using forged documents and fake Aadhaar cards in the name of a deceased woman. The accused were produced …

In a major real estate fraud, Kotwali Police in Sikar arrested four individuals, including two women, for allegedly duping a contractor of Rs90 lakh through a forged land sale. The …

Abdullahi Haladu has been convicted by the Kaduna State High Court for involvement in a land fraud case. The Economic and Financial Crimes Commission (EFCC) Kaduna Zonal Directorate secured his …

Abuja, Nigeria – In the midst of a national scandal over alleged land theft by Minister Nyesom Wike, police in Abuja have arrested Mairiga Hassan Shaharu, a civil servant with …