land scam

In a significant crackdown, Sambalpur police arrested a district sub-registrar and four accomplices involved in a major land fraud. The group allegedly used forged documents and impersonation to unlawfully acquire …

The Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …

ABUJA – The Economic and Financial Crimes Commission (EFCC) has apprehended Nwobo Williams Chibuike, a suspected fraudster posing as a land vendor. Chibuike, arrested in Abuja, allegedly defrauded multiple victims …

OGWASHI-UKU, Delta State – April 19, 2025 — A Magistrate Court in Ogwashi-Uku has convicted Joseph Nwaukoni, elder brother of embattled businessman Mike Nwaukoni, for his role in a ₦31 …

In a shocking development, Prasenjit Roy, the manager of the UCO Bank Silpukhuri branch in Guwahati, was arrested on Friday night in connection with a land scam involving an elderly …

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 …

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 …

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 …

A 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. …

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 …