Category : Search result: Kanpur land fraud


Ludhiana Industrialist Held in Land Fraud Case

Sarabha Nagar police arrest industrialist Surinder Singh Riyat in a long-running land fraud case involving 7.5 acres in Ayali Kalan. Details on the arrest, the case history, and the alleged conspiracy.

Pune registrar held in Rs 300cr govt land fraud case

Bavdhan police arrest suspended sub-registrar Ravindra Taru for illegally registering a sale deed for 40-acre govt land in Mundhwa, causing massive stamp duty loss. Son of Deputy CM Ajit Pawar linked to buyer firm. Read the full investigation.

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.

FIR in Navi Mumbai Over 78 Acres of Mutt Land Fraud

An FIR has been registered against multiple persons for the illegal transaction of 78 acres of land belonging to Shri Swami Hatiram Mutt in Navi Mumbai's Karanjade. The fraud, involving Rs 2.8 crore, dates back to 2006. Read the full investigation details

Rs 970 Crore Int'l Scam: Delhi Bizman Arrested

Kanpur police arrest Delhi-based Ravindra Nath Soni for a massive transnational investment fraud. The scam, involving crypto and hawala, duped hundreds of nearly Rs 970 crore. Details inside.

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.

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