property scam

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 …

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 …

Sadar 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). …

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 …

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. …

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. …

A 54-year-old woman, Diane Richards, was sentenced to two years and four months in prison after admitting to defrauding tenants by taking thousands of pounds in deposits for properties she …

Surat-based property broker Upvan Jain, also known as Bunty Jain, was deported by United Arab Emirates (UAE) authorities following an extradition request from the Indian government. Jain had fled to …

In a shocking case of real estate fraud, Lakadganj Police have arrested Prakhar Shishirkishor Tiwari and his mother Neeta Tiwari for allegedly duping a Koradi-based family of Rs60 lakh through …

Gauteng, South Africa — A 44-year-old woman, Amanda Gloria Edgar, has been sentenced to five years in prison for her role in a fraudulent property deal that cost a buyer …