S Govindarajan, the state deputy president of the BJP’s agricultural wing, along with his wife G Geetha, was arrested for defrauding a man of Rs4.8 crore in a land scam. …
land fraud
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Mapusa Police have arrested two individuals, Ramesh Rao and Shakil Sheikh, in connection with the ongoing investigation into the Cuchelim Communidade land scam. The accused are allegedly involved in the …
by Ananya Mehta -
Zakir Hussain, a notorious land mafia and wanted criminal, has been arrested by the Guwahati Crime Branch after six monts of evasion. Hussain was apprehended in a late-night operation in Garchuk, located on …
by Ananya Mehta -
Investment Scams
Manoj Shinde Arrested in ₹46.95 Crore Land Scam Involving Expat Projects
by Ananya MehtaIn a significant development in the ongoing Rs46.95 crore land scam, the Economic Offences Wing (EOW) of Mumbai Police has arrested Manoj Motiram Shinde, a 50-year-old consultant and son of …
by Ananya Mehta -
In a significant development in the ongoing land fraud case in Thirumullaivoyal, the anti-land grabbing wing of the Avadi Commissionerate arrested two more individuals on Sunday. Thummakudi Venkata Krishna Rao, …
by Ananya Mehta -
A Federal High Court sitting in Uyo, Akwa Ibom State, has scheduled November 1, 2024, for bail hearing and trial for Josephine Anietie Philip and Effiong Okon, who are accused …
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Fake Rental Scams
Accused Arrested for Defrauding ₹50 Crore in Fraudulent Land Deals
by Ananya MehtaIn a major development, Kancharla Sathish Chandra Gupta, the proprietor of Sai Surya Developers, was arrested by the Cyberabad Police Economic Offences Wing (EOW) for his involvement in a large-scale …
by Ananya Mehta -
Fake Rental ScamsPersonal
Former SP MLA Indal Rawat Arrested in ₹2.52 Crore Real Estate Fraud
by Ananya MehtaIn a significant development, Indal Rawat, former Samajwadi Party (SP) MLA from Malihabad, was arrested on Thursday evening by Gomtinagar police after a five-month investigation into allegations of real estate …
by Ananya Mehta -
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 …
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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