The Enforcement Directorate (ED) has arrested Mahesh Bhupatkumar Oza, promoter of Mumbai-based Karan Group Builders and Developers, in connection with an alleged Rs500 crore real estate fraud. The arrest was …
Tag:
real estate fraud
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Money-Laundering ScamsReal estate scam
Mahesh Babu Summoned by ED in Realty Scam Investigation
by Ananya MehtaThe Enforcement Directorate (ED) has summoned Mahesh Babu in connection with an ongoing investigation into a realty scam involving two Hyderabad-based real estate groups, Sai Surya Developers and Surana Group. …
by Ananya Mehta -
Money-Laundering ScamsReal estate scam
Anil Mithas Arrested for Rs 107 Crore Fraud in Noida Real Estate Case
by Ananya MehtaAnil Mithas, a key promoter of a leading Noida-based real estate firm, has been arrested under anti-money laundering laws by the Enforcement Directorate (ED). The arrest is related to an …
by Ananya Mehta -
David Izsak, 50, a Chicago real estate professional, was sentenced to five years in federal prison for defrauding multiple financial institutions out of more than $3 million, the U.S. Attorney’s …
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In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties …
by Ananya Mehta -
Ottawa (March 23, 2025) — Between December 2023 and September 2024, an Ottawa man defrauded friends and acquaintances of over $240,000 in a fraudulent investment scheme. The Ottawa Police Service …
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NEWARK, NJ – Lamont Baxter, 49, of Newark, has pleaded guilty to seven federal charges connected to a wide-ranging corruption and fraud scheme that included bribing city officials, falsifying municipal …
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Real estate scam
Narottam Mohanty Arrested for Alleged Rs 18.65 Lakh Real Estate Scam
by Ananya MehtaOn Monday, police arrested Narottam Mohanty, the managing director of the real estate firm M/s Ultra Look Ventures Private Limited, for allegedly scamming a Central Reserve Police Force (CRPF) constable …
by Ananya Mehta -
QUEENS, NY – Autumn Valeri, a 41-year-old real estate agent from Commack, NY, has been arrested along with three alleged accomplices in a multi-million dollar deed fraud scheme. The suspects …
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Real estate scam
Sai Surya Developers MD Kancherla Satish Chandra Arrested for Fraudulent Real Estate Scheme
by Ananya MehtaThe Managing Director of Sai Surya Developers, Kancherla Satish Chandra, has been arrested for allegedly running a fraudulent real estate scheme. Chandra, in collaboration with Narendra, the MD of Bhagyanagar …
by Ananya Mehta