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PROPERTY FRAUD NEWS

Delhi: EOW nabs two people in Rs 5.40-crore property fraud case

March 03, 2025 4:07 am

Chaudhary alleged that Mohd. Salman, whom he knew, came to his office and proposed the sale of a plot in South City I in Gurgaon, DCP (EOW) Vikram K Porwal said

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RBI officer arrested for property fraud: Police

October 10, 2015 6:11 am

The arrest of Harjeet Kumar, the RBI’s 57-year-old assistant manager, was confirmed by Deputy Commissioner of Police (Central) Parmaditya.

Builder held for Rs 25-cr property fraud

June 08, 2013 1:01 am

The Economic Offences Wing of Delhi Police on Thursday arrested a builder for allegedly duping over 3000 people of Rs 25 crore on the pretext of getting them residential plots near Navi Mumbai.

Property fraud: High court directs police to complete inquiry in 90 days

September 14, 2011 1:26 am

Directing the Chandigarh Police to complete the inquiry of two separate complaints relating to a property fraud,the Punjab and Haryana High Court has asked the investigating agency to preferably conclude the inquiry in 90 days.

Plot allotted to BJP leader; Dhumal summons records

December 01, 2010 3:41 am

A plot allotted to Trilok Kapoor,BJP leader and Chairman of the State Coop Wool Procurement and Marketing Federation,under discretionary quota has put the government in dock with questions being raised on such benefits being extended to ruling party politicians.

Nitishree builders chairperson arrested

September 14, 2010 11:58 am

Police today arrested the Nitishree builders chairperson who was accused in six cases of alleged fraud.

Raipur Rani royal held for property fraud

January 23, 2010 2:26 am

Fifty-year-old Birjesh Fatima,a descendant of the former Nawab of Raipur Rani and Morni,was arrested by the Panchkula police on Friday in a case of property-related fraud.