In a significant crackdown against organized crime, Jalandhar Rural Police have successfully dismantled a land fraud racket and arrested three individuals who were attempting to fraudulently register 10 acres of…
S Govindarajan, the state deputy president of the BJP’s agricultural wing, along with his wife G Geetha, was arrested for defrauding a man of Rs4.8 crore in a land scam.…
Panaji Police have detained Mohammad Sadiq Shaikh on charges of cheating a woman out of Rs 5.5 lakh by falsely promising her a government job and a housing board property.…
In a shocking incident in Kolkata, a person was arrested and a complaint was filed against six others for allegedly duping Ram Madnani, a director of M/S RM Infra Logistics…
In a major development, Kancharla Sathish Chandra Gupta, the proprietor of Sai Surya Developers, was arrested by the Cyberabad Police Economic Offences Wing (EOW) for his involvement in a large-scale…
by Patie In a shocking development, Bishop Masuka, a prominent figure of the Zion Apostolic Church based in Mount Hampden, Harare, has been arrested on fraud charges. The charges…
Kancherla Satish Chandra, the Managing Director of Sai Surya Developers, has been arrested in connection with a real estate scam involving a fraudulent pre-launch offer. Reports indicate that Satish Chandra,…
by Abiodun Sanusi Olasijibomi Ogundele, the Group Managing Director of Sujimoto Holdings, was detained and interrogated for over 24 hours by the Force Criminal Investigations Department (FCID) of the Nigerian…
The Sangareddy police have arrested a three-member gang involved in a fraudulent land sale scheme that amassed around Rs15 crore over the past two decades. Operating in areas such as…
A Durant man, Aaron Shults, aged 21, was arrested for attempting to defraud a woman in a property rental scam. Court records reveal that Shults allegedly solicited a $1,100 check…
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