Land Fraud
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Bengaluru Engineering Student Stuck In 7-Crore Fraud. He Shared Bank Details
In a case of cyber fraud from the silicon city Bengaluru, an engineering student has landed in trouble after his bank account was allegedly used to route Rs 7 crore in cyber fraud transactions.
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Kerala Revenue Official Arrested In 4.5 Crore Land Grab Case
The investigation into the multi-crore land grab case at a plush locality in the state capital city reached a crucial stage with the arrest of Sasthamangalom Sub-Registrar KS Lakshmi for allegedly facilitating the fraudulent transfer of a house.
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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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Bengaluru Engineering Student Stuck In 7-Crore Fraud. He Shared Bank Details
In a case of cyber fraud from the silicon city Bengaluru, an engineering student has landed in trouble after his bank account was allegedly used to route Rs 7 crore in cyber fraud transactions.
-
Kerala Revenue Official Arrested In 4.5 Crore Land Grab Case
The investigation into the multi-crore land grab case at a plush locality in the state capital city reached a crucial stage with the arrest of Sasthamangalom Sub-Registrar KS Lakshmi for allegedly facilitating the fraudulent transfer of a house.
-
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.
-
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.
