property fraud

The crime branch has busted an inter-state gang involved in duping people of large sums through social media by promising luxury “five-star villas” in Jaipur. Two accused were arrested in …

In a major real estate fraud case, Bengaluru Police have arrested three individuals for allegedly duping numerous residents out of more than Rs50 crore by offering non-existent rental properties on …

In a major move under Operation Mahakal, the Kanpur Police arrested Brijendra Singh Chauhan, Managing Director of BACAL Real Estate, along with three accomplices for allegedly defrauding a retired man …

The Enforcement Directorate (ED) has seized property documents worth Rs 600 crore along with the house of Rohan Harmalkar, the alleged key mastermind behind a massive land scam in Goa. …

Jammu & Kashmir Crime Branch has booked seven individuals, including key names like Shounak Maria, Geetika, Varun, Yogesh Awasti, Rishab Jain, Sarika Jain, and Mohammad Taj Khan for defrauding people …

The Economic Offences Wing (EOW) of Mumbai Police arrested Amarjit Shukla, owner of Mid City Heights, for allegedly cheating residents of a building redevelopment project to the tune of Rs …

In a significant bust against property fraud, Raichur district police arrested five individuals accused of forging documents to illegally acquire and sell land. The accused—Mohammad Javid, Akshay Kumar, Upendra Kumar, …

Punjab Police have arrested five members of an inter-district gang involved in duping property buyers using forged documents and fake identities. The operation, led by DSP Karan Sandhu and SHO …

The Economic Offences Wing (EOW) of the Bhubaneswar Crime Branch arrested five individuals, including a homeguard and his wife, on Wednesday for allegedly orchestrating a Rs 3.5 crore loan fraud …

Ananthapuri Manikandan, a Congress District Committee member and a key accused in the Rs1.5 crore Kowdiar land scam, has been arrested in Bengaluru after being absconding for some time. Manikandan …