real estate scam

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 …

The Museum police on Sunday arrested businessman Anil Thampi (48) in connection with a high-profile real estate scam involving prime property in Jawahar Nagar, one of Thiruvananthapuram’s most upscale residential …

Sambalpur police cracked a major real estate scam, arresting district sub-registrar Surya Narayan Samal and four others, including land brokers, for forging documents and impersonating a deceased individual to illegally …

Jamtara, Jharkhand – A retired railway employee, Mukesh Rawani, was allegedly defrauded of Rs89 lakh by a group of six individuals posing as the owners of a house in Jamtara. …

Gandhinagar: The CID Crime unit of Gandhinagar zone arrested Vinodkumar Patel, former CEO of Mehsana Urban Co-operative Bank Ltd, on Friday for his alleged role in a Rs64.04 crore loan …

In a dramatic fall from grace, a former real estate businessman turned thief has been arrested by Varthur police in Bengaluru. The accused, Muniraja T, 33, a resident of Venkatapura …

The Economic Offences Wing (EOW) of the Crime Branch Kashmir has arrested a serving Patwari in a high-profile, multi-crore land fraud case in Ganderbal district. The accused, Khursheed Ahmad Bhat, …

The Central Bureau of Investigation (CBI) has registered a case against a real estate promoter, a rice mill owner, his wife, and bank valuers for allegedly cheating the State Bank …