property fraud

The Kharar police have recently registered two more cheating cases against Jarnail Singh Bajwa, a Mohali-based realtor and the managing director of the Sunny Enclave housing project, bringing the total …

The CB-CID team from Chennai has arrested Ravindranath, the Deputy Inspector General (DIG) of the Registration Department in Salem region, on Wednesday night, in connection with a property fraud case. …

The Shahkot police have arrested three individuals, including two nambardars and a deed writer, in connection with a fraud and criminal conspiracy case. The accused have been identified as Hans …

In a major breakthrough, Delhi Police’s Crime Branch arrested Ashish Sharma, a 39-year-old man who had been absconding since 2016 in connection with a property fraud case involving Rs 8.3 …

In a shocking development, a 72-year-old man, Shikharchand Hanumantraj Jain, was arrested by the police on Wednesday for illegally selling rooms that belonged to his tenants in a dilapidated building …

Joshua Dung-Huu, a U.S. citizen of Vietnamese descent, was arrested in Ho Chi Minh City on February 20, 2025, for defrauding victims out of over VND18 billion ($706,159) by making …

In a major real estate fraud case, Mumbai police have arrested three individuals involved in a scam where they duped victims by offering fake property deals. The arrested suspects include …

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 …

Harjot 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 …

Bhanwarkuan 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 …