In 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 …
Tag:
land scam
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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 -
In a significant development in the ongoing land fraud case in Thirumullaivoyal, the anti-land grabbing wing of the Avadi Commissionerate arrested two more individuals on Sunday. Thummakudi Venkata Krishna Rao, …
by Ananya Mehta -
Fake Rental Scams
ED Investigates Terror Links in Ranchi Land Scam After Arrest of Dr. Ishtiaq Ahmed
by Ananya MehtaThe Enforcement Directorate (ED) has escalated its investigation into a land scam involving suspected ties to terrorist activities following the arrest of Dr. Ishtiaq Ahmed. Dr. Ahmed, a key figure …
by Ananya Mehta -
On Wednesday, the Special Task Force (STF) apprehended Rahul Sharma, an active member of a gang that defrauded numerous individuals of crores of rupees through investments in the Shine City …
by Ananya Mehta -
The Anti-Corruption Bureau (ACB) officials have arrested Jogi Rajiv, son of former Minister Jogi Ramesh, along with Vijayawada Rural Mandal Surveyor Ajmer Ramesh, in connection with the alleged AgriGold land …
by Ananya Mehta -
in the ongoing investigation into the Kovilpathu land scam, Deputy Collector G. Johnson, 59, was arrested on Friday, joining several others already detained in connection with the case. The scandal …
by Ananya Mehta -
Fake Financial Services ScamsIdentity Theft
Seyi Olakanmi Faces Court Over Alleged Forgery and Fraud
The police arraigned 42-year-old Seyi Olakanmi before the Chief Magistrates’ Court in Ado-Ekiti on Friday, facing charges of forgery and fraud. The defendant, who has no fixed address, is on …