by Chris Matambanadzo In a significant development highlighting corruption within Zimbabwe’s political sphere, Patson Chipunza, a Zanu-PF councillor for Ward 11 in Seke, has been arrested by the Zimbabwe Anti-Corruption …
land fraud
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The Jeedimetla police arrested Vujjini Jyothi, a former sub-registrar of Quthbullapur, on Tuesday for her involvement in a land fraud scheme. Currently serving as an Assistant Registrar in the Chits …
by Ananya Mehta -
The Sangareddy police have arrested a three-member gang involved in a fraudulent land sale scheme that amassed around Rs15 crore over the past two decades. Operating in areas such as …
by Ananya Mehta -
On Monday, police announced the arrest of three youths involved in setting fire to the Nazir branch at the collectorate on Saturday. The arrested individuals have been identified as Roop …
by Ananya Mehta -
Investment Scams
Arrests Made in Telangana Land Fraud Case Involving B. Sivaramakrishna
by Ananya MehtaOn October 17, the Osmania University police arrested three individuals, including a suspended employee from the Telangana State Archives and Research Institute, for their involvement in a land fraud scheme. …
by Ananya Mehta -
FinancialInvestment Scams
Gandhinagar Police Arrest Two in Shocking Village Sale Scam
by Ananya MehtaThe Gandhinagar Local Crime Branch (LCB) has arrested two individuals, Vinod and Jayendra Jhala, in connection with the illegal sale of Juna Pahadia village in Dehgam taluka. The case came …
by Ananya Mehta -
Delhi Police have apprehended three individuals involved in a sophisticated land fraud operation that allegedly defrauded a victim of Rs85 lakh. The arrests were announced on Monday following an investigation …
by Ananya Mehta -
by Samuel The Nigeria Police Force has apprehended Fred Ajudua, a notorious suspected serial fraudster, in the Federal Capital Territory, Abuja, on serious charges related to land fraud and forgery. …
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On September 3, the Enforcement Directorate (ED) in Bengaluru arrested former special land acquisition officer VD Sajjan of the Karnataka Industrial Area Development Board (KIADB) and land broker MA Dundasi. …
by Ananya Mehta -
A deputy collector from Karaikal, G Johnson, was arrested on Friday for his involvement in a case involving the sale of temple land using forged documents. This arrest follows the …
by Ananya Mehta