Indian American govt employee arrested for dual jobs
An Indian American government IT specialist faces federal charges after allegedly working two full-time remote jobs simultaneously, raising serious questions about remote work accountability.
Category : Search result: Bhiwani property fraud
Indian-American arrested for dual remote work scam
A 33-year-old Indian-American IT professional faces federal charges for allegedly working two full-time remote jobs simultaneously while collecting over $200,000 in salaries from both companies.
Indian American govt employee arrested for dual jobs
An Indian American government worker faces federal charges after allegedly maintaining a second full-time position while collecting taxpayer salary. Discover how authorities uncovered this brazen employment scheme.
Pune Murder: Hindu Rashtra Sena Chief Property Dispute Probe
Exclusive investigation into Pune murder case reveals cattle shed worker's killing linked to property encroachment dispute involving Hindu Rashtra Sena chief. Latest updates on police probe.
DXP Estate: Redefining Gurugram Real Estate with Luxury & Returns
Discover how DXP Estate is transforming Gurugram's property landscape with luxury residential projects offering exceptional lifestyle amenities and strong investment potential in prime locations.
Delhi Woman Loses ₹7 Lakh in Hawala Scam
A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Haryana Land Portal Hacked: Properties Fraudulently Registered
Cyber criminals hack Haryana's land records portal, fraudulently register properties worth crores in Bhiwani and Sirsa districts. Authorities launch investigation into the security breach.
Mohali Implements New Collector Rates for Properties
Mohali introduces revised collector rates affecting property transactions, registration costs, and real estate investments across residential, commercial, and industrial sectors.
Bengaluru man arrested for ₹17L marriage fraud
A 32-year-old sales executive from Bengaluru has been apprehended by police for allegedly cheating a woman of ₹17 lakh over two years by falsely promising marriage. The accused, identified as Naveen Kumar, used emotional manipulation to extract money for
ED attaches properties in Chandigarh PMLA case
Enforcement Directorate takes major action in money laundering case, attaching multiple properties linked to Bajinder Singh and associates in Chandigarh probe.
Karnataka HC shields bank properties from ED attachment
In a significant ruling, Karnataka High Court dismisses ED's appeal, protecting properties mortgaged to banks from attachment under PMLA. Legal experts hail this as a victory for banking security.
Emaar's Dh100B Dubai Mansions: 40K Luxury Homes
Emaar Properties launches its most ambitious project yet - Dubai Mansions, a Dh100 billion development set to transform Dubai's luxury real estate landscape with 40,000 premium homes across prime locations.
Meta's Anti-Fraud Shield for WhatsApp, Instagram, Facebook
Meta launches comprehensive anti-fraud features across WhatsApp, Instagram and Facebook to protect Indian users from scams, spam and malicious content. Learn how these new security measures work.
Abu Dhabi Police recover AED 140M from cyber fraud
In a massive cybersecurity victory, Abu Dhabi Police have successfully recovered and returned AED 140 million to fraud victims across 15,000+ cases over two years through their innovative 'Urgent' platform.
SC: Kids Can Cancel Parents' Property Deals at 18
Supreme Court delivers groundbreaking judgment allowing children to cancel property transactions made by parents without formal litigation. Major implications for Indian real estate and family law.
Shilpa Shetty's Cryptic Post Amid Fraud Case
Bollywood actress Shilpa Shetty shares mysterious Instagram message about stress management while facing major financial fraud investigation. Read her powerful statement.
Delhi HC refuses return of 20-year acquired land
Delhi High Court delivers landmark judgment rejecting landowners' plea for return of property acquired two decades ago for public infrastructure projects. Court cites significant public interest and development progress.
HUF Property Guide: Acquire, Own & Transfer Assets in India
Discover the complete guide to Hindu Undivided Family (HUF) property management in India. Learn legal frameworks, tax benefits, and succession rules for family wealth preservation.
Delhi's ₹23 Cr Digital Arrest Scam Busted: 5 Arrested
Delhi Police cracks India's biggest digital arrest case, arresting 5 suspects who used Cambodia-linked NGOs to route ₹23 crore in sophisticated cyber fraud operation.
Indian-origin NY man arrested for dual job fraud
New York authorities arrest Indian-origin Mehul Goswami for allegedly stealing over $50,000 while holding two full-time state jobs simultaneously in a major payroll fraud case.
Odisha RERA to appoint land experts for property disputes
Odisha Real Estate Regulatory Authority introduces land experts to streamline dispute resolution, ensuring faster justice for homebuyers and boosting real estate sector confidence.
Chandigarh Club exec arrested in ₹1.40cr fraud case
Mohali Police arrests Chandigarh Club executive for alleged ₹1.40 crore cheque fraud. Deepak Sood faces multiple charges in financial scam investigation.
Bhubaneswar Cyber Fraud: Lakhs Lost in Online Scam
Cyber criminals in Bhubaneswar orchestrate elaborate digital fraud, duping two victims of lakhs of rupees through fake customer care numbers and UPI manipulation. Police launch investigation into growing cybercrime menace.
Epstein's NYC House Gets Million-Dollar Makeover
The infamous New York mansion of convicted sex offender Jeffrey Epstein undergoes dramatic transformation as dark history is physically erased through extensive renovations.
Lee Jung-jae AI Scam: Fan Loses ₹3 Crore to Deepfake
A sophisticated AI-powered fraud scheme using deepfake technology of Squid Game actor Lee Jung-jae has duped an Indian fan of a massive ₹3 crore, raising serious concerns about digital security and celebrity impersonation.
Indian-origin man in NY arrested for $50K fraud scheme
Mehul Goswami, an Indian-origin professional in New York, faces serious charges after allegedly stealing approximately $50,000 from state funds while simultaneously holding two full-time government positions.
Nikhil Nanda buys ₹28cr luxury flat in Mumbai's Juhu
Amitabh Bachchan's son-in-law Nikhil Nanda makes headlines with multi-crore property acquisition in Mumbai's prime Juhu locality, adding to the family's luxury real estate holdings.
Delhi HC: SC/ST Act Can't Block Bank Mortgage Rights
Delhi High Court delivers crucial judgment safeguarding banks' mortgage rights against SC/ST Act misuse. Learn how this ruling protects financial institutions while balancing social justice laws.
Haryana HRPC exposes illegal detention in Bhiwani police
Haryana Human Rights Protection Commission uncovers disturbing evidence of illegal detention and rights violations at Bhiwani police station. Exclusive details inside.
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