land scam

Nupur Bora, a young Assam bureaucrat from the 2019 ACS batch, was arrested on Monday in connection with a corruption case involving illegal land transfers in Barpeta. The arrest is …

The Economic Offences Wing (EOW) on Tuesday arrested two sisters—one of them a practising lawyer—for allegedly duping 27 individuals of Rs3.71 crore by promising them residential plots that never materialized. …

HOUSTON, Texas — A couple accused of orchestrating one of the most egregious real estate scams in Harris County history has been ordered to repay $1.2 million after fraudulently selling …

In a significant bust against property fraud, Raichur district police arrested five individuals accused of forging documents to illegally acquire and sell land. The accused—Mohammad Javid, Akshay Kumar, Upendra Kumar, …

In a major breakthrough, the Warsiya police in Vadodara have arrested Hitesh alias Ghanshyam Hariomprasad Yagnik, a man accused of duping an Ahmedabad resident out of Rs90 lakh under the …

Punjab Police have arrested five members of an inter-district gang involved in duping property buyers using forged documents and fake identities. The operation, led by DSP Karan Sandhu and SHO …

In a major breakthrough, Mohali Police have busted a land fraud syndicate, arresting five key members and recovering Rs32.5 lakh in cash, along with five vehicles used in the scam. …

In a significant development, Dhenkanal Town Police have arrested Niranjan Satapathy for allegedly cheating Odisha’s Food Supplies & Consumer Welfare Minister Krushna Chandra Patra out of Rs25 lakh in a …

Lagos socialite Olaseni Johnson Olayinika, popularly known as Abu Abel, has been arrested over his alleged involvement in a ₦447 million land scam, according to the Force Criminal Investigations Department …

MONROE COUNTY, Ga. (41NBC/WMGT) — A Monroe County man accused of scamming someone out of $35,000 in a fraudulent land sale was arrested Monday during an undercover operation, according to …