The City Crime Branch has arrested Shivaji Govindrao Jadhav (55), a former business development officer at Lodha Developers, in connection with a land fraud case that caused the company a …
Tag:
real estate scam
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Malad police have arrested six individuals allegedly involved in a real estate scam that defrauded homebuyers by posting fake property listings and using impostors as owners. The arrests followed an …
by Ananya Mehta -
MILWAUKEE, Wis. — Federal prosecutors have charged former Milwaukee businessman Joseph Nantomah with running a fraudulent fix-and-flip real estate scheme that allegedly defrauded investors of more than $1.9 million. Nantomah …
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Investment ScamsReal estate scam
Yogesh Sharma Arrested for Rs 2.3 Crore Real Estate Fraud
by Ananya MehtaNew Delhi: Noida police have arrested Yogesh Sharma (38), a real estate developer, for allegedly defrauding over 30 investors of Rs 2.3 crore. Sharma, along with accomplices, is accused of …
by Ananya Mehta -
Real estate scamTelemarketing Scams
Noida Fake Call Centre Busted, 5 Arrested in Scam
by Ananya MehtaNoida Police have busted a fake call centre operating out of Sector 6 and arrested five accused for defrauding people through bogus real estate investments and insurance policies. The gang …
by Ananya Mehta -
CINCINNATI — Two Israeli owners of a real estate investment company have been indicted in a $50 million bank fraud conspiracy involving apartment buildings in the Cincinnati area. Federal prosecutors …
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Reality television personality and fitness influencer Jay Dudhane was arrested at Mumbai’s international airport in connection with an alleged real estate fraud, police officials confirmed on Sunday. The arrest stems …
by Ananya Mehta -
FinancialInvestment ScamsReal estate scam
ED Arrests Kakarla Srinivas in Rs61 Cr Real Estate Fraud
by Ananya MehtaThe Enforcement Directorate’s Hyderabad Zonal Office on Saturday arrested Kakarla Srinivas, Managing Director of Jayathri Infrastructures India Pvt Ltd, in connection with an alleged Rs61 crore financial fraud. The arrest …
by Ananya Mehta -
The Tondiarpet police have arrested three individuals for allegedly defrauding businessman D. Easwar (48) of Rs29 lakh by promising to arrange a Rs5 crore bank loan. The victim was first …
by Ananya Mehta -
CEBU CITY — The National Bureau of Investigation Region 7 (NBI 7) arrested five individuals accused of orchestrating a ₱4 million real estate scam during an entrapment operation conducted Tuesday, …
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