In a major breakthrough, the Uttar Pradesh STF and Lucknow Police arrested Pramod Kumar Upadhyay, 46, for masterminding a massive real estate fraud scheme that targeted members of the Army …
land scam
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A 55-year-old man, Ravi Shankar Sharma, was arrested by the Ghaziabad Police on Saturday for allegedly duping a woman from Varanasi in a Rs15.5 lakh land scam in Loni. Sharma, …
by Ananya Mehta -
A notorious criminal, Kapil Goyal, has been arrested in connection with a Rs1.25 crore fraud in Indore. The arrest was made on Monday by Lasudia Police, following a complaint filed …
by Ananya Mehta -
Goa police have arrested Vittorio Jose Velho, a resident of Panaji, in connection with an alleged land grab at Penha-da-Franca in North Goa. The crime branch team initiated the investigation …
by Ananya Mehta -
Identity TheftReal estate scam
Fake Baba Chandra Sekhar Das Arrested for Land Fraud in Odisha
by Ananya MehtaIn a shocking incident from Odisha’s Balasore district, a fake Baba, Chandra Sekhar Das, has been arrested by the Balasore Town Police for duping a widow out of 2.5 acres …
by Ananya Mehta -
Real estate scam
Sambalpur Fraud: Sub-Registrar and Four Others Arrested for Land Scam
by Ananya MehtaIn 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 …
by Ananya Mehta -
Real estate scam
ED Raids Ansal Properties in Multi-Million Land Scam, Pranav Ansal Under Probe
by Ananya MehtaThe 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 …
by Ananya Mehta -
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 …
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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 …
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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 …
by Ananya Mehta