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 …
Tag:
land fraud
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Real estate scam
Udaipur Municipal Corporation 272 Plot Scam Deepak Singh Chauhan Arrested
by Ananya MehtaIn 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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …
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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 …
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In a major fraud case, the Central Crime Branch (CCB) of Avadi City Police arrested two individuals, S. Prakash (40) and P. Loganathan (61), for allegedly cheating a bank manager, …
by Ananya Mehta -
Fake Rental Scams
Hyderabad EOW Uncovers Land Grab Plot Six Arrested in ₹600 Crore Scam
by Ananya MehtaIn a significant breakthrough, the Hyderabad Economic Offences Wing (EOW) on Friday, October 25, 2024, arrested six individuals involved in a conspiracy to illegally grab 12.09 acres of government land …
by Ananya Mehta -
In a recent land fraud case, social media critic VeryDarkMan (VDM) revealed that Sirbalo, a popular comedian, was allegedly duped into buying a piece of land worth N60 million in …
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Government Impersonation Scams
Jalandhar Police Bust Major Land Fraud Racket Arrest Three
by Ananya MehtaIn a significant crackdown against organized crime, Jalandhar Rural Police have successfully dismantled a land fraud racket and arrested three individuals who were attempting to fraudulently register 10 acres of …
by Ananya Mehta