A Winston-Salem man is facing multiple felony charges for allegedly scamming homebuyers out of more than $119,000 through a property fraud scheme that targeted communities in Winston-Salem and Greensboro. Fraudulent …
property scam
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The Vigilance Bureau (VB) on Friday took action against nine individuals, including a sub-registrar, for allegedly executing a fraudulent sale deed of an NRI’s land. The scam, which involved the …
by Ananya Mehta -
The Economic Offences Wing (EOW) of the Delhi Police has arrested the owner of Bainsla Housing Pvt. Ltd. for allegedly cheating a company in a multi-crore property deal in South …
by Ananya Mehta -
Real estate scam
Mohali Police Arrest Congress Leader Rupinder Singh Rupi in Rs 2.3 Crore Fraud
by Ananya MehtaThe Mohali police have arrested Congress leader Rupinder Singh Rupi, the vice-president of Chandigarh Congress, along with his wife, Balwinder Kaur, son Ranjot Singh alias Roni (a Youth Congress leader), …
by Ananya Mehta -
Adnane El Fehdi, the alleged mastermind behind a vast real estate fraud ring operating in Malaga, has been arrested and extradited to Montreal. The 36-year-old appeared in a Montreal courtroom …
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Real estate scam
Faridabad Resident Anuj Dang Arrested for Rs1.32 Crore Real Estate Scam
by Ananya MehtaA 48-year-old man from Faridabad, Anuj Dang, was arrested in connection with a major real estate fraud case where he allegedly cheated a Chandigarh-based family of over Rs1.32 crore. The …
by Ananya Mehta -
Real estate scam
Arun Khanna Arrested in Rs 2 Crore Real Estate Fraud Case in Nagpur
by Ananya MehtaWadi Police Station officials have arrested Arun Khanna, a director of a Mumbai-based real estate company, in connection with a significant real estate fraud case involving a loss of Rs …
by Ananya Mehta -
Laura Santos, 45, and Daniel Sablich, 38, were arrested in Nokomis after being accused of squatting in a home and attempting to rent it out fraudulently. The Sarasota County Sheriff’s …
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In a new development in the Bopal builder scam, authorities are investigating a massive real estate fraud that has swindled 183 people out of approximately Rs 35 crore. The accused, …
by Ananya Mehta -
Real estate scam
Sandesh Jawale Arrested for Rs 100 Crore Real Estate Scam in Mumbai
by Ananya MehtaA 35-year-old man from Pune, Sandesh Jawale ,Bandra Kurla Complex (BKC) Police Station on Saturday for allegedly orchestrating a massive Rs100 crore real estate scam over the past four years. …
by Ananya Mehta