Property Fraud
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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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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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Indian origin official jailed for multi-million pounds property fraud in UK
An Indian-origin government employee in UK was today jailed for three years and nine months for her key role in a sophisticated multi-million pounds property fraud and money laundering scam.
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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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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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Indian origin official jailed for multi-million pounds property fraud in UK
An Indian-origin government employee in UK was today jailed for three years and nine months for her key role in a sophisticated multi-million pounds property fraud and money laundering scam.
