GK Group Chairman, Sons Face Fraud Cases in Ludhiana
Ludhiana police register two property fraud cases against GK Group's chairman Gulshan Kumar and his sons. Allegations include land encroachment and fraudulent sale. Investigations ongoing.
Category : Search result: Bhiwani property fraud
Ahmedabad Man Arrested for Rs 1.11 Crore Cyber Fraud
Thiruvananthapuram cybercrime police arrest a 25-year-old from Ahmedabad for defrauding a doctor of Rs 1.11 crore via fake online trading promises. Read the full investigation details.
Goa Police Case: 5 Accused in 2019 Property Fraud
Fatorda police register case against five for 2019 property fraud in Chandor. Accused impersonated complainant to transfer family land. Read the full investigation details.
Filmmaker Vikram Bhatt arrested in Rs 30 crore IVF fraud case
Bollywood director Vikram Bhatt arrested for allegedly cheating a Rajasthan doctor of Rs 30 crore in a fake IVF investment scheme. Details on the fraud case and police action.
Vikram Bhatt arrested in ₹30 crore fraud case
Filmmaker Vikram Bhatt arrested in a ₹30 crore investment fraud case. Joint police operation in Mumbai leads to detention. Details on the biopic project and allegations inside.
UP STF Busts Gang for Rs 100 Crore Bank Fraud, 8 Arrested
Uttar Pradesh STF uncovers a major interstate loan fraud syndicate using forged documents & shell companies, arresting 8 including the mastermind. Details inside.
Kanpur: Rs 5 Cr Fraud in Blue Chip Scam, Accused Held
Dubai-based investors allege a massive fraud by Blue Chip Company in Kanpur, losing crores. Police arrest accused Ravindranath Soni and plan a Red Corner Notice. Read the full investigation details.
Sen. Kennedy Exposes $1 Billion Minnesota Fraud Scandal
US Senator John Kennedy condemns the massive $1 billion 'Feeding Our Future' pandemic aid fraud scheme, one of the largest welfare fraud cases in US history. Read the shocking details.
Mangaluru Bank Manager Accuses 15 of Rs 104.7 Crore Fraud
A Canara Bank manager in Mangaluru files a police complaint, alleging a Rs 104.7 crore loss due to fraudulent loan sanctions by 15 individuals. Read the full investigation details.
Haryana Bodybuilder Dies After Attack, Mother Seeks Justice
Rohit Dhankhar, a 25-year-old bodybuilder from Rohtak, died after a brutal assault in Bhiwani. His mother Saroj demands strict punishment for the attackers. Full story inside.
Sonu Nigam's Rs 19 Lakh/Month Santacruz Property Deal
Bollywood singer Sonu Nigam leases a prime 4,257 sq ft commercial space in Santacruz East for Rs 19 lakh per month. The 5-year deal is set to earn him over Rs 12 crore. Read the full details.
Nashik builder held for Rs 23 crore cheating case
A prominent Nashik builder arrested for cheating homebuyers of Rs 23 crore by mortgaging flats after taking full payment. The crime branch investigates the fraud. Read the full story.
Indian man jailed for $1.1 million US Medicare fraud
Mohammed Asif, owner of American Labworks, sentenced for fraudulent COVID-19 test billing scheme. He must repay $1.17 million and faces deportation. Read the full details.
Rs 55 Lakh Fraud Uncovered in 4 Jalandhar Cases
Jalandhar police register four separate fraud cases totaling Rs 55 lakh. Victims deceived by fake promises of jobs, loans, and online schemes. Authorities urge public vigilance.
Kochi Visa Fraud: Rs 5 Crore Lost, 25 Agents Held
Kochi police uncover major visa fraud ring shifting from healthcare to blue-collar job scams for Europe & Gulf. Over 25 agents arrested, victims lose Rs 5+ crore. Experts warn of new tactics targeting desperate youth.
Nagpur Land Fraud: ₹11.5 Lakh Scam, 4 Accused
A Nagpur trader lost ₹11.5 lakh in a land fraud involving forged documents. Gittikhadan police have filed a case against four individuals. Read the full details of the scam.
Ghaziabad property tax rebate extended to Dec 31
Ghaziabad Municipal Corporation extends the 20% property tax rebate deadline to December 31. After that, rebates will reduce in phases. Over 5.5 lakh taxpayers in the city are affected.
Kanpur: Rs 1.10 Crore House Deal Fraud, Couple Booked
A Kanpur couple faces criminal breach of trust charges for allegedly backing out of a property deal after taking a Rs 1.10 crore advance from their neighbour. Read the full details of the real estate dispute.
Para-Athlete Killed for Protecting Women in Bhiwani
National-level bodybuilder Rohit Dhankhar was killed in Bhiwani after confronting men harassing women. His family calls it a planned murder. Police investigation ongoing.
Haryana Para-Athlete Dies After Stopping Wedding Harassment
National-level bodybuilder Rohit Dhankhar, 26, succumbs to injuries after confronting men harassing women at Bhiwani wedding. Family demands justice.
75-year-old loses Rs 6 crore in WhatsApp share fraud
A 75-year-old Mumbai man was cheated of Rs 6 crore in a sophisticated WhatsApp share market scam. Learn how fraudsters operate and how to protect yourself from such investment frauds.
Ahmedabad IT Pro Loses Rs 34.2L in UK Job Scam
A 30-year-old IT professional from Ahmedabad was cheated of Rs 34.2 lakh by fraudsters posing as UK job consultants. Learn how to protect yourself from such cyber fraud schemes.
Bengaluru Property Dispute: 4 Women Named Radha Claim Land
A 12-acre Bengaluru property worth over ₹20 crore is at the center of a legal battle involving four women named Radha claiming to be the wife of original owner S Krishnan. The case involves alleged forgery and has reached Karnataka High Court.
Haryana Bodybuilder Dies After Brutal Bhiwani Attack
Rohtak bodybuilder Sahil dies after brutal assault in Bhiwani. Four suspects arrested as police investigate the murder case. Details emerging.
Haryana Launches New Property Registration System
Haryana government introduces a new property registration system to enhance transparency and efficiency. Learn how this revolutionary change benefits property buyers and sellers across the state.
Bodybuilder dies after confronting wedding harassers
Rohtak bodybuilder Rohit Dhankhar, 26, died after being brutally attacked for confronting men harassing women at a Bhiwani wedding. Police investigation underway.
Dehradun SIT Hunts Developer in Rs 45 Crore Housing Scam
Dehradun police forms SIT to arrest real estate developer Shashwat Garg and family for duping investors of Rs 45 crore in Mussoorie Road housing project. Read the full investigation details.
Beautician Files Rs 10.73 Lakh Fraud Case in Gondal
A Gondal beautician alleges an Odisha cosmetics company defrauded her and two friends of Rs 10.73 lakh in distributor scheme. Police investigation underway.
Bodybuilder killed after objecting to harassment in Bhiwani
National-level bodybuilder Rohit Dhankar was brutally beaten to death in Bhiwani after he objected to the harassment of girls at a wedding. The 26-year-old was the sole breadwinner for his family.
Digital Arrest Scam: Retired Engineer Loses Rs 42.5 Lakh
A retired engineer in Kanpur was digitally arrested for 19 days and duped of Rs 42.50 lakh by fraudsters posing as CBI officials. Learn how this sophisticated cybercrime unfolded and how to protect yourself.
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