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: property fraud FIR Agra
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.
Agra artisans hopeful after PM gifts marble chess set to Putin
Prime Minister Modi's gift of an Agra marble chess set to President Putin has ignited hopes for a GI tag and global recognition for the city's skilled artisans. Read more.
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.
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
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.
Mumbai man loses Rs 33.53 lakh in medical seat scam
MIDC police file FIR after retired L Pinto was cheated of Rs 33.53 lakh for a fake MBBS seat in Chennai. The accused promised admission post-NEET failure and vanished. Read the full investigation 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.
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.
Woman alleges brother forced property transfer via fake SIR pretext
A Gurgaon-based tailor from Agra files an FIR alleging her brother and three others coerced her into signing fraudulent property documents under the guise of electoral roll revision. Police have registered a case.
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.
Agra: Two arrested in extortion racket using obscene videos
Agra police arrest two for running an extortion racket. Accused spiked drinks, filmed victims, and demanded lakhs. Key gang members still at large. Read the full investigation details.
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.
Ex-Minister Satish Pal Booked for Assault in Kanpur Land Scam
Former BSP minister Satish Pal faces FIR for allegedly holding three men captive and assaulting them over a disputed land deal worth Rs 45 lakh in Kanpur. Police investigation underway.
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.
Agra's World AIDS Day Parade Focuses on TB Prevention for HIV
Agra health department's World AIDS Day parade united 300+ participants. CMO Dr. Arun Kumar Srivastava emphasized crucial 6-month TB preventive therapy for HIV patients. Read more.
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.
Taj Mahotsav shifts venue after 34 years in Agra
Agra's iconic Taj Mahotsav relocates from Shilpgram after 34 years. New venue near 'I Love Agra' selfie point. Feb 18-27 dates confirmed. Explore the changes!
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 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.
Life term for man who beheaded boy in Agra robbery
Agra court sentences Ayush Sharma to life imprisonment for murdering 9-year-old Krish during robbery attempt. Read the full details of this heartbreaking case.
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