Vivek Kumar Jain, the director of Himalaya Infraventure Pvt Ltd, was arrested on Wednesday in connection with a long-running case involving irregularities in land purchases made by the Yamuna Expressway …
Tag:
land scam
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Real estate scam
Six Arrested in Puri for Selling Lord Jagannath’s Land Using Forged Documents
by Ananya MehtaIn a significant land fraud case, the Puri police arrested six individuals on Friday for allegedly selling over 100 plots of land belonging to Lord Jagannath using forged documents. The …
by Ananya Mehta -
Real estate scam
EOW Issues Lookout Notices for Swaminarayan Swamis in Rs 3.04 Crore Fraud
by Ananya MehtaNew developments have surfaced in the ongoing Rs3.04 crore fraud case involving the purchase of land for building a cowshed and a grand temple in Limb village, Aravalli’s Bayad taluka. …
by Ananya Mehta -
Government scam
TV Journalist Avneesh Dixit Arrested in Rs 1,000 Crore Land Grab Scam
by Ananya MehtaFourteen individuals, including TV journalist Avneesh Dixit, were arrested on Sunday for their involvement in illegally occupying government land worth over Rs 1,000 crore, police officials confirmed on Monday. The …
by Ananya Mehta -
In a significant development, Ramesh Gowani, the owner of Mumbai’s iconic Kamala Mills, was arrested by the Economic Offences Wing (EOW) of Mumbai Police on Tuesday for his involvement in …
by Ananya Mehta -
Fake Rental Scams
Florence and Felix Pambukani Implicated in Fraudulent Land Scheme at Crowhill Farm
A notorious couple, Florence (née Behane) Pambukani and Felix Pambukani, who had previously been convicted and imprisoned for fraud, have once again found themselves at the center of a fraudulent …
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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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By Kenneth Nyangani The Harare City Council (HCC) is at the center of a scam involving fake land deeds in Greendale, with the Zimbabwe Anti-Corruption Commission (ZACC) and other authorities now …
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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
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