real estate scam

The 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 …

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 …

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, …

A Florida man known for his “come back with a warrant” doormat was arrested in connection with a large-scale mortgage fraud operation, according to authorities. Christopher Musick, 57, of Daytona …

Two persons, Rohan Singh (43) and Reema Jaiswal (32), have been arrested for allegedly duping hundreds of people by posing as property owners and offering houses on rent or lease, …

The Enforcement Directorate’s (ED) Hyderabad Zonal Office announced that it recently carried out search operations at eight locations as part of its probe into Jayathri Infrastructures India Pvt Ltd, its …

The District Crime Branch police have arrested S. Surya Prakash, a former Karur District Revenue Officer (DRO) who was serving as a Special District Revenue Officer at Tamil Nadu Industrial …

The Govindaraja Nagar Police arrested Aravind Venkatesh Reddy, businessman and founder of AVR Group, on Monday at Kempegowda International Airport (KIA). The arrest followed a lookout notice issued to prevent …

Two Oahu men have been indicted by a grand jury for allegedly running an elaborate property scam that targeted unsuspecting homeowners and homebuyers. According to officials, 41-year-old Eldon Simer and …

Berhampur police on Friday arrested Rita Dalai (70) and Sanjeev Ratan (42) for allegedly defrauding a man of approximately Rs 67 lakh by selling non-existent land in Nilakanthapur mouza, Berhampur …