A significant real estate scam has emerged in the city involving Square and Yards, a real estate company accused of defrauding customers through fake farmhouse villa investments. The Hyberabad police …
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real estate scam
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The Economic Offences Wing (EOW) of Cyberabad police has arrested two individuals involved in a cheating case promising high returns on investments in fake real estate ventures under the name …
by Ananya Mehta -
The Sahiti Infra scam has sent shockwaves through India’s real estate sector, revealing a meticulously orchestrated fraud that swindled unsuspecting investors out of a staggering Rs1800 crore. This scheme, spearheaded …
by Ananya Mehta -
Curtis Quigley, a man accused of operating a $7.8 million Ponzi scheme, has drowned in the Okanagan River, British Columbia, just months before his criminal trial was set to begin …
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FinancialInvestment Scams
Arrest of Kalapatapu Sri Lakshmi Prasad in Real Estate Scam
by Ananya MehtaThe Cyberabad Economic Offences Wing (EOW) has arrested two individuals involved in a real estate scam that defrauded at least 14 citizens in Telangana out of Rs3.16 crore. The accused, …
by Ananya Mehta
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