real estate scam

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 …

In a major real estate fraud case, Bengaluru Police have arrested three individuals for allegedly duping numerous residents out of more than Rs50 crore by offering non-existent rental properties on …

HOUSTON, Texas — A couple accused of orchestrating one of the most egregious real estate scams in Harris County history has been ordered to repay $1.2 million after fraudulently selling …

In a major move under Operation Mahakal, the Kanpur Police arrested Brijendra Singh Chauhan, Managing Director of BACAL Real Estate, along with three accomplices for allegedly defrauding a retired man …

WINTER PARK, Fla. — A 74-year-old Winter Park man has been arrested in connection with a multi-million dollar investment fraud scheme, authorities say. Jerald Benjamin Clawson was taken into custody …

EL PASO, TX — The El Paso real estate market was shaken after Victor Bernard Dennis Jr. was sentenced to 21 years in prison for a massive property fraud scheme …

The Enforcement Directorate (ED) has seized property documents worth Rs 600 crore along with the house of Rohan Harmalkar, the alleged key mastermind behind a massive land scam in Goa. …