property scam

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 …