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. …
land fraud
-
-
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 …
-
Real estate scam
Fraud Case Filed Against Retired IAS Officer Ashok Chandra in Land Scam
by Ananya MehtaA 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 …
by Ananya Mehta -
The Kano State Public Complaints and Anti-Corruption Commission (PCACC) has arrested Abdullahi Mohammed, the chairman of Kiru Local Government Area, over allegations of land fraud. The case involves the illegal …
-
Sikar Kotwali Police arrested five individuals, including a woman, in connection with a multi-million rupee land scam. The gang defrauded 19.5 million rupees from the complainant by pretending to sell …
by Ananya Mehta -
The police team escorting Suleman Siddiqui, also known as Suleman Khan, is heading to Goa, where he will be formally arrested and interrogated. Siddiqui, who was detained last Saturday in …
by Ananya Mehta -
Identity Theft
Pune Duo Arrested for Creating Fake Death Certificates in Land Fraud Case
by Ananya MehtaIn a shocking turn of events, two individuals from Pune have been arrested by the Dighi Coastal Police in Raigad district for their involvement in creating a fake death certificate …
by Ananya Mehta -
Real estate scam
Retired Tripura Official Arrested in Land Scam with Noida Institution
by Ananya MehtaA retired senior official from the Tripura government, Kaizar Debbarma, has been arrested for his alleged involvement in a land scam with a Noida-based educational institution, officials confirmed on Wednesday. …
by Ananya Mehta -
An Assistant Police Inspector from Nagpur, Pramanand Dadarao Katre, was arrested on Wednesday by the Anti-Corruption Bureau (ACB) for allegedly accepting a bribe of Rs 2 lakh. Katre, who was …
by Ananya Mehta -
Yunusu Mugabe, a former Local Government Commission official, former Resident District Commissioner (RDC), and former Hoima Municipal Council Speaker, has been arrested by police in Hoima City over land fraud …