property scam

Gurram Vijayalakshmi (48), owner of Sri Lakshmi Constructions, was apprehended at Shamshabad Airport while attempting to flee India amid allegations of a Rs300 crore fraud involving unauthorized villa sales. A …

Fugitive bank fraud accused Udit Khullar was arrested in India on Friday following his deportation from the United Arab Emirates, officials confirmed. The operation was coordinated by the CBI through …

In a major breakthrough, the Indore police arrested Rajeev Kumar Vishwakarma, the proprietor of Shriram Infra Company, from Gurugram, Haryana, for allegedly defrauding multiple investors of Rs35 lakh in a …

OAKDALE, La. — Louisiana State Police have arrested Allison Doyle, a former City of Oakdale employee, on two felony counts of malfeasance in office related to a local property bidding …

SINGAPORE – A married couple, Felicia Tay Bee Ling and Eric Ong Chee Wei, have pleaded guilty to cheating a man out of $220,000 in a fraudulent property investment scheme. …

The Enforcement Directorate (ED) arrested Rohan Harmalkar on Wednesday under the Prevention of Money Laundering Act (PMLA), identifying him as the mastermind behind a Rs1,000 crore land-grab scam in Goa. …

The Central Crime Branch (CCB) of Avadi police arrested two individuals on Saturday in connection with a land fraud case involving the sale of a property worth Rs 1.17 crore …

The CIA staff 2 of the Ludhiana police commissionerate arrested Karan Arora, a property dealer from Mahavir Enclave, Barewal Road, on Thursday. Arora was wanted in seven land fraud cases …

CLIFTON PARK, N.Y. (WRGB) — A real estate broker from Mechanicville is facing a series of felony charges following a property fraud investigation in Saratoga County. Jean Maloney, 64, was …

A massive real estate scam was exposed on Friday when Jhirpani police arrested Md Qumar Khan (55) of Koelnagar for allegedly defrauding a businessman of Rs2.83 crore. Police stated that …