In 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 …
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land sale fraud
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Fake Financial Services ScamsFinancial
68-Year-Old Mani Arrested for Land Sale Loan Fraud in Kottayam
by Ananya MehtaA 68-year-old man, identified as Mani, was arrested in Kottayam for masterminding a series of fraudulent schemes targeting individuals who advertised land for sale in local media outlets. Mani, a …
by Ananya Mehta