land fraud

The last week of January 2025 started with a dramatic turn of events, with Pastor Peter Kinuthia Waithunguri of ACK Buruburu arrested for allegedly defrauding a 75-year-old woman, Margaret Watiri, …

Four individuals, including Rajendra Kunje, a Patwari, have been booked for allegedly usurping a farmer’s land using fake documents in Jabalpur’s Chargawan area. The accused, including Kunje, Mukhtar Singh Gaur, …

The police have arrested Balwinder Singh, a resident of Jayanti Majri, for allegedly defrauding multiple buyers by forging revenue documents and illegally selling land in the Mullanpur area. Singh, who …

In a major breakthrough in the high-profile 272 plots scam involving the Udaipur Municipal Corporation, the Special Operations Group (SOG) arrested a sixth accused, Deepak Singh Chauhan, late on Tuesday …

The CID (Crime) has arrested Vijay Prakash Swami (V P Swami), the chief accused in a major land fraud case involving a Rs3 crore extortion scheme to solicit investments for …

In a significant development in the ongoing land document fraud investigation, Dahod police have arrested four government officials, including two former in-charge Taluka Development Officers (TDOs), for their alleged involvement …

Detectives from the Operations Directorate have arrested Brian Otiende Anyanga, a serial fraud suspect and alleged leader of a notorious land fraud cartel operating in Nairobi. This group has been …

Tokyo Land Fraud Scam: Uchida and Kaminskas Convicted in Massive Real Estate Fraud In a striking real estate fraud case in Tokyo, a court has sentenced 71-year-old Mike Uchida and …