land sale fraud Archives - Under Coverist

Manoj Shinde Arrested in ₹46.95 Crore Land Scam Involving Expat Projects

Ananya MehtaNovember 19, 2024039 views

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…

68-Year-Old Mani Arrested for Land Sale Loan Fraud in Kottayam

Ananya MehtaNovember 7, 2024035 views

A 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…