Land Fraud
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Farmer Dies By Suicide After Rs 4-Crore Land Fraud, Names Accused In Video
A farmer allegedly committed suicide by shooting himself on Sunday after being duped of Rs 4 crore in a fake land deal in Uttarakhand's Kathgodam area, police said.
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'Taj Mahal' Producer, Associate Arrested For Rs 3.35 Crore Land Fraud
Irshad Alam (50), co-producer of 2005 Bollywood film 'Taj Mahal', and his associate Anwar Sheikh alias Rehan (30), were arrested from Casa De Grande in Prayagraj on Tuesday.
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
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Bihar Man Declares 90-Year-Old Father Dead, Sells Ancestral Land For Rs 2 Lakh
Raj Narayan Thakur, 90, from Bihar's Muzaffarpur has alleged that his fifth son, Dilip Thakur, declared him dead on paper and sold the ancestral property for Rs 2 lakh.
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"Fraud And Justice Can't Dwell Together": Top Court Recalls Compensation Order
The Supreme Court on Wednesday recalled its order on compensation awarded over a land in Gautam Budh Nagar in Uttar Pradesh acquired by the Noida authority, saying it was obtained by fraud and has to be erased from the records, being a nullity.
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Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
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Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
Struggling with unemployment, a young man from Muzaffarnagar was in for a big shock when a team from the GST department landed up at his doorstep and told him that a company was being run in his name and a Rs 250-crore fraud had been committed.
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Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
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Congress MP Questioned For 5 Hours On Second Day In Money Laundering Case
The ED on Sunday interrogated Dhiraj Prasad Sahu, a Congress Rajya Sabha MP from Jharkhand, for over five hours as part of the agency's investigation into a money laundering case related to an alleged land fraud, in which former chief minister Hemant
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Jharkhand Congress MP Dhiraj Sahu Questioned For 11 Hours In Money Laundering Case
The Enforcement Directorate on Saturday interrogated Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, for about 11 hours in connection with a money laundering case linked to alleged land fraud, in which the agency recently arrested former
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Hemant Soren: Jharkhand's Youngest Chief Minister Arrested For Land Fraud
From taking charge of Jharkhand as its youngest chief minister at 38, Hemant Soren who was arrested by the ED has had a chequered career.
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Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
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Case Against Rajasthan BJP Candidate For Submission Of Forged Land Documents
Jyoti Mirdha, BJP candidate from Nagaur assembly constituency, was booked on charges of fraud in a land dispute, police here said on Tuesday.
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Farmer Dies By Suicide After Rs 4-Crore Land Fraud, Names Accused In Video
A farmer allegedly committed suicide by shooting himself on Sunday after being duped of Rs 4 crore in a fake land deal in Uttarakhand's Kathgodam area, police said.
-
'Taj Mahal' Producer, Associate Arrested For Rs 3.35 Crore Land Fraud
Irshad Alam (50), co-producer of 2005 Bollywood film 'Taj Mahal', and his associate Anwar Sheikh alias Rehan (30), were arrested from Casa De Grande in Prayagraj on Tuesday.
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Bengaluru Doctor Duped Of Rs 2.7 Crore, Cops Probe Religious Body's Role
Police in Bengaluru are investigating a cheating case in which a doctor was reportedly duped of Rs 2.7 crore through a fraudulent land development scheme near the Kempegowda International Airport (KIA).
-
Bihar Man Declares 90-Year-Old Father Dead, Sells Ancestral Land For Rs 2 Lakh
Raj Narayan Thakur, 90, from Bihar's Muzaffarpur has alleged that his fifth son, Dilip Thakur, declared him dead on paper and sold the ancestral property for Rs 2 lakh.
-
"Fraud And Justice Can't Dwell Together": Top Court Recalls Compensation Order
The Supreme Court on Wednesday recalled its order on compensation awarded over a land in Gautam Budh Nagar in Uttar Pradesh acquired by the Noida authority, saying it was obtained by fraud and has to be erased from the records, being a nullity.
-
Indian Engineer Steals $1 Million To Fund Poker Addiction, Lands In New Zealand Jail
Million Dollar Poker Theft: Indian-origin engineer Shyamal Shah was jailed in New Zealand for stealing nearly NZ$1 million (Rs 5.16 Crore) from his employer to fund a destructive poker gambling addiction.
-
Probe Agency Conducts Raids In Andhra Pradesh Over Rs 200 Crore Land Fraud Case
Directorate of Enforcement (ED), Visakhapatnam Sub-zonal Office conducted search operations at five locations in Andhra Pradesh's Visakhapatnam on October 19 in a case under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
-
Promised Job, Unemployed UP Man Framed In Rs 250-Crore GST Fraud
Struggling with unemployment, a young man from Muzaffarnagar was in for a big shock when a team from the GST department landed up at his doorstep and told him that a company was being run in his name and a Rs 250-crore fraud had been committed.
-
Explained: Hardik Pandya's Rs 4 Crore Case Against Stepbrother That Landed Him In Jail
Vaibhav Pandya, the stepbrother of Mumbai Indians captain Hardik Pandya, has been sent to the custody of the Mumbai Police's Economic Offences Wing (EOW) on charges of fraud amounting to Rs 4.3 crore.
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Congress MP Questioned For 5 Hours On Second Day In Money Laundering Case
The ED on Sunday interrogated Dhiraj Prasad Sahu, a Congress Rajya Sabha MP from Jharkhand, for over five hours as part of the agency's investigation into a money laundering case related to an alleged land fraud, in which former chief minister Hemant
-
Jharkhand Congress MP Dhiraj Sahu Questioned For 11 Hours In Money Laundering Case
The Enforcement Directorate on Saturday interrogated Congress' Rajya Sabha MP from Jharkhand, Dhiraj Prasad Sahu, for about 11 hours in connection with a money laundering case linked to alleged land fraud, in which the agency recently arrested former
-
Hemant Soren: Jharkhand's Youngest Chief Minister Arrested For Land Fraud
From taking charge of Jharkhand as its youngest chief minister at 38, Hemant Soren who was arrested by the ED has had a chequered career.
-
Assets Of Forest Officer Worth Over 2 Crore Attached In Money Laundering Case
Agricultural land, bank balances and fixed deposits worth more than Rs 2 crore of IFS officer Neeharika Singh have been provisionally attached under the anti-money laundering law in a probe linked to alleged investment fraud, the ED said.
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Case Against Rajasthan BJP Candidate For Submission Of Forged Land Documents
Jyoti Mirdha, BJP candidate from Nagaur assembly constituency, was booked on charges of fraud in a land dispute, police here said on Tuesday.
