land fraud

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 …

ABUJA – The Economic and Financial Crimes Commission (EFCC) has apprehended Nwobo Williams Chibuike, a suspected fraudster posing as a land vendor. Chibuike, arrested in Abuja, allegedly defrauded multiple victims …

On Tuesday, the Telangana police apprehended Atapakala Venkatesh, a 37-year-old director of a real estate firm, for allegedly defrauding people of Rs 10 crore by falsely promising them land. Venkatesh, …

A man identified as Greg Okwumbu has been arrested and arraigned before the Magistrate Court in Ogwashi-Uku for fraud and forgery, after allegedly forging palace documents to defraud Ifejiaka Haruna …

Justice I.O. Ijelu of the Lagos State High Court in Ikeja has sentenced Abodurin Gerald Abozo to eight years in prison for a land fraud involving ₦62 million. Abozo, who …

Swami Dineshanand Bharti, a controversial ascetic, was arrested by Roorkee police on Thursday in connection with a land fraud case. Bharti, whose video claiming that Chief Minister Pushkar Singh Dhami …

The CB-CID team from Chennai has arrested Ravindranath, the Deputy Inspector General (DIG) of the Registration Department in Salem region, on Wednesday night, in connection with a property fraud case. …

The Criminal Investigation Department (CID) of Sri Lanka has arrested six individuals, including former Minister and Member of Parliament Mervyn de Silva, in connection with a Rs. 75 million land …

A fraud case has been filed against retired IAS officer Ashok Chandra and five others following a court order on Sunday, after a land scam involving Rs 87 lakh was …