Nilesh Baldwal, a director of the Agricultural Produce Market Committee (APMC) in Dahod, has been arrested and placed in police custody under charges of being involved in a government land …
Tag:
property fraud
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Real estate scam
Lakhwinder Singh Arrested for Rs 10 Lakh Property Fraud in Ludhiana
by Ananya MehtaHarjot Singh, a resident of Tanndajal village near Ludhiana, has lodged a formal complaint against Lakhwinder Singh from Miherru village in Phagwara, accusing him of defrauding Rs 10 Lakh. The …
by Ananya Mehta -
Real estate scam
Ashish Jain and Wife Arrested for Defrauding Rs1.10 Crore in Property Deal
by Ananya MehtaBhanwarkuan police have arrested a grain businessman, Ashish Jain, and his wife for defrauding a person of Rs1.10 crore in a property deal. The couple allegedly concealed the fact that …
by Ananya Mehta -
Real estate scam
Nagpur Property Dealer Ganpat Paunikar Arrested for Rs 42 Lakh Fraud
by Ananya Mehta– A property dealer named Ganpat Paunikar was arrested this week by the Crime Branch from Seoni, Madhya Pradesh, for allegedly defrauding a woman, Shakuntala Gumgaonkar, of Rs 42 lakh …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Betty Makura Sentenced to Four Years for $40,000 Real Estate Fraud
A 46-year-old woman from Harare, Betty Makura, has been sentenced to four years in prison for defrauding a local company director of $40,000 in a fraudulent land deal. Harare Magistrate …
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Zakir Hussain, a notorious land mafia and wanted criminal, has been arrested by the Guwahati Crime Branch after six monts of evasion. Hussain was apprehended in a late-night operation in Garchuk, located on …
by Ananya Mehta -
Fake Rental Scams
Case Filed Against 8, Including Relatives of Minister Harish Rao, for Fraud
by Ananya MehtaThe Miyapur police have registered a criminal case against eight individuals, including relatives of former minister and BRS MLA Harish Rao, following a complaint of fraudulent property sales. The complaint, …
by Ananya Mehta -
Investment Scams
Manoj Shinde Arrested in ₹46.95 Crore Land Scam Involving Expat Projects
by Ananya MehtaIn a significant development in the ongoing Rs46.95 crore land scam, the Economic Offences Wing (EOW) of Mumbai Police has arrested Manoj Motiram Shinde, a 50-year-old consultant and son of …
by Ananya Mehta -
FinancialInvestment Scams
Theodore “Teddy” Miller Arrested for Wire Fraud in $20,000 Investment Scam
CHARLESTON, W.Va. (WCHS) — Theodore “Teddy” Miller, a self-proclaimed millionaire and controversial figure on social media, was arrested by federal authorities on Friday following an FBI wire fraud investigation. Miller, …
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FLORIDA — A Florida couple, Victor Rodriguez, 50, and his wife, Michelle Cherry, 33, have been charged with a deceptive scheme that allegedly involved stealing properties from homeowners by forging …