You Searched for: property fraud arrest
Mumbai's Esplanade Court has extended police custody for former Lodha Developers director Rajendra Lodha as authorities investigate alleged financial fraud involving gold bars and benami companies.
- 26th Sep 2025
- 1232 Views
Guntur police arrested a mother-son duo for orchestrating a decade-long real estate fraud involving forged property documents worth crores, with at least eight cases filed across multiple police stations.
- 7th Sep 2025
- 1444 Views
Hyderabad Police EOW arrests real estate firm director for ₹8 crore investment fraud. Investors promised high returns but funds misappropriated, highlighting property scam risks.
- 26th Jun 2025
- 1298 Views
Over 12,000 investors were reportedly duped by WTC Faridabad; ED attaches land, inventory, and assets across Delhi-NCR and Goa.
- 6th May 2025
- 1375 Views
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