Property Fraud
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Man Who Lived For Free In New Yorker Hotel, Claimed To Own It, Admits To Fraud
A New York City man who attempted to claim ownership of the New Yorker Hotel has pleaded guilty to fraud, ending a lengthy legal saga involving an obscure tenant law that allowed the man to live rent-free for years in the storied Manhattan hotel.
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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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Bengaluru Landlord Asks For 1 Month's Rent Just To Show Property: "Is This Some Scam?"
What should have been a simple flat viewing turned into a moment of disbelief when money was asked for just to open the door.
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Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
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Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
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CBSE Board Exam 2026: Class 10 Computer Science Sample Paper
The CBSE board exams for Class 10 commence on February 17 and end on March 10 2026 while Class 12 exams conclude on April 9 with specific Computer Science paper sections outlined
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UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
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Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
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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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Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
-
Man Who Lived For Free In New Yorker Hotel, Claimed To Own It, Admits To Fraud
A New York City man who attempted to claim ownership of the New Yorker Hotel has pleaded guilty to fraud, ending a lengthy legal saga involving an obscure tenant law that allowed the man to live rent-free for years in the storied Manhattan hotel.
-
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.
-
Bengaluru Landlord Asks For 1 Month's Rent Just To Show Property: "Is This Some Scam?"
What should have been a simple flat viewing turned into a moment of disbelief when money was asked for just to open the door.
-
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
-
Man Duped Of Rs 12 Crore Over Fake Luxury Flat At Gurugram's DLF Camellias
Five people have been arrested by the Delhi Police for allegedly duping a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram, officials said on Sunday.
-
CBSE Board Exam 2026: Class 10 Computer Science Sample Paper
The CBSE board exams for Class 10 commence on February 17 and end on March 10 2026 while Class 12 exams conclude on April 9 with specific Computer Science paper sections outlined
-
UK to Recognise Crypto as Property After Lawmakers Approve Landmark Bill
The UK has passed the landmark Property (Digital Assets etc) Act 2025 that formally recognises crypto as property, giving courts stronger authority over asset recovery, fraud cases, and commercial disputes. Industry bodies, including Bitcoin Policy UK and CryptoUK, have welcomed the development, calling it a key milestone for regulated digital asse...
-
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
-
Property Attachment Hasn't Impacted Business Operations: Anil Ambani Group
Anil Ambani's Reliance Group on Tuesday said there is no impact on business operations of the group's listed companies because of the ED's attachment of Rs 7,500 crore worth of properties, which is linked to a money-laundering probe.
-
Big Crackdown Against Anil Ambani, Mumbai Bungalow Among Attached Assets
A family residence in Mumbai's posh Pali Hill, the Reliance Centre in Delhi and properties in at least eight cities are among the assets the Enforcement Directorate has provisionally attached as part of its investigation against the Reliance Group
-
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.
-
Probe Agency Restitutes Rs 380-Crore Assets In Bank 'Fraud' Involving Ex-MLA
Attached assets worth Rs 380 crore have been restored to a designated Maharashtra government authority for distribution to the about 5 lakh "duped" depositors of a cooperative bank, controlled by a former MLA.
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Vietnam Tycoon's Jail Term Reduced To 7 Years In $146 Million Fraud Case
A Vietnamese appeal court on Thursday slashed a former property and aviation tycoon's jail sentence in a $146 million fraud and stock market manipulation case from 21 years to seven.
