A fraud case has been filed against retired IAS officer Ashok Chandra and five others following a court order on Sunday, after a land scam involving Rs 87 lakh was …
land scam
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The CID (Crime) branch arrested Raman Patel, the owner of Popular Builders, on March 1, 2025, in connection with a land scam case that dates back nearly four decades. Patel …
by Ananya Mehta -
Sikar Kotwali Police arrested five individuals, including a woman, in connection with a multi-million rupee land scam. The gang defrauded 19.5 million rupees from the complainant by pretending to sell …
by Ananya Mehta -
Real estate scam
Retired Tripura Official Arrested in Land Scam with Noida Institution
by Ananya MehtaA retired senior official from the Tripura government, Kaizar Debbarma, has been arrested for his alleged involvement in a land scam with a Noida-based educational institution, officials confirmed on Wednesday. …
by Ananya Mehta -
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 …
by Ananya Mehta -
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 …