The Anti-Corruption Bureau (ACB) of Arunachal Pradesh has arrested two individuals for allegedly acting as brokers in a multi-crore land compensation scam linked to the Lada-Sarli Frontier Highway, officials said …
land scam
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In a significant development in Gujarat’s Surendranagar district, the Enforcement Directorate (ED) has arrested deputy mamlatdar Chandrasingh Mori amid a multi-crore land scam investigation. The arrest follows extensive questioning and …
by Ananya Mehta -
Bank scamGovernment Impersonation Scams
Rama Narayan Bal Arrested with Rs20 Crore Assets Seized
by Ananya MehtaThe Economic Offences Wing (EOW) of the state crime branch on Tuesday arrested a serial fraudster and seized assets worth nearly Rs20 crore, including luxury cars, DJ-fitted vehicles, and other …
by Ananya Mehta -
A Bangladesh court has sentenced ousted Prime Minister Sheikh Hasina to five years in prison after finding her guilty in a land scam case. The ruling was delivered Monday by …
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Golap Chandra Hansdah, a motor vehicle inspector at the Boudh RTO in Odisha, was arrested on Monday, August 4, 2025, after officials discovered assets far beyond his known sources of …
by Ananya Mehta -
HARARE, Zimbabwe — Two senior ZANU PF officials from Harare South have been arrested by the Zimbabwe Anti-Corruption Commission (ZACC) over an alleged US$1.5 million land scam. According to ZACC …
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In a shocking case of real estate fraud, Lakadganj Police have arrested Prakhar Shishirkishor Tiwari and his mother Neeta Tiwari for allegedly duping a Koradi-based family of Rs60 lakh through …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Crime Branch Kashmir has arrested a serving Patwari in a high-profile, multi-crore land fraud case in Ganderbal district. The accused, Khursheed Ahmad Bhat, …
by Ananya Mehta -
In a major land fraud case, Mavala police in Adilabad have arrested three individuals — including two government employees — for attempting to illegally occupy seven residential plots worth over …
by Ananya Mehta -
Real estate scam
BJD Leader Dillip Kumar Nayak Arrested in Rs 12.42 Cr Land Fraud Case
by Ananya MehtaIn a major crackdown, Dillip Kumar Nayak, a prominent leader of the Biju Janata Dal (BJD), was arrested by the Economic Offence Wing (EOW) of the Crime Branch for allegedly …
by Ananya Mehta