The Central Crime Branch (CCB) has arrested Nigamath Nisha, 52, of Neelankarai, for allegedly cheating over 46 people out of Rs3 crore by collecting advance payments for rental properties she …
property scam
-
-
Former East Dunbartonshire Council leader Andrew Polson has been sentenced to 22 months in prison after defrauding his partner out of £188,000 in a property-based romance scam. Polson, 53, persuaded …
-
Fake Financial Services ScamsFinancial
Yogesh Patil, Amar Patil Booked for 2014 Room Scam
by Ananya MehtaMulund police have registered a case against three Kalyan residents — Yogesh Patil, Amar Patil, and Shina Patil — for allegedly cheating a 58-year-old man, Nagraj Harijan, in a room-purchase …
by Ananya Mehta -
The Land Fraud Investigation Wing (LFIW) has apprehended four individuals in Madipakkam for allegedly attempting to seize a property using forged documents. Police reports stated that N. Sundar (68) of …
by Ananya Mehta -
The Rajendranagar Police arrested a gazetted officer and a real estate businessman in connection with a land fraud case involving forgery, impersonation, and fraudulent property transactions. The accused have been …
by Ananya Mehta -
The Dehradun Police have arrested Poonam Chaudhary from Yamunanagar, Haryana, in connection with a major land registry fraud case. Chaudhary had been absconding for months after her alleged involvement in …
by Ananya Mehta -
Government scamReal estate scam
Santosh Bunty Shahu Faces New Charges Over Land Grab in Nagpur
by Ananya MehtaSadar police have registered fresh cases against iron trader Santosh alias Bunty Shahu and his brother Jayesh Shahu for allegedly grabbing a 1,465 square meter plot in Mouza Chikli (Devsthan). …
by Ananya Mehta -
The land fraud investigation unit of the Central Crime Branch (CCB) arrested two men on Thursday for attempting to sell a property worth Rs2.5 crore in Anna Nagar using forged …
by Ananya Mehta -
Udaipur, October 12 (Udaipur Kiran): In a major crackdown on land scams, Savina Police arrested two individuals for orchestrating a fraudulent land sale using forged documents and dummy account holders. …
by Ananya Mehta -
Haveri, Karnataka: Police have arrested four suspects in the brutal murder of 38-year-old farmer Basavaraj Bommapa Puttannanavar, who was allegedly killed for his land and a small accident insurance payout. …
by Ananya Mehta