who is currently living in Village Tharike Investigating the land fraud case involving sub-registrar (west), the vigilance bureau (VB) arrested the imposter, who impersonated as NRI Deep Singh ...

Ahmedabad: Gujarat University police on Tuesday registered a case against a Thaltej resident for alleged forgery in a power of attorney document related to a land parcel currently valued at Rs 5 ...

Doshi and his company, Magnum Properties Limited, were in 2023 charged with four counts of land fraud. When the matter came up in January, Doshi’s lawyer Noel Okwach told the court that Doshi ...

The latest arrest of Srikanta Munda is linked to forgery and fraudulent deal involving one of the previous accused, Venkat Balaji Patra, who has been identified as a major land shark. SAMBALPUR ...

Roorkee: Swami Dineshanand Bharti, whose recent claim that "CM Pushkar Singh Dhami is of Nepali origin" sparked debate, was arrested by Roorkee police Thursday in a land fraud case. Bharti ...

SAMBALPUR: A district sub-registrar and four others including land brokers were arrested by Sambalpur police for their alleged involvement in a major fraud using forgery and impersonation to ...

Police have arrested four more suspects in a R9.3 million land claim fraud investigation, bringing the total arrests to 12 in a case involving senior government officials who allegedly diverted ...

Ghana’s land litigation crisis is reaching alarming levels, with nearly 70% of legal cases in the country linked to land disputes. At the fifth edition of the Law for Society series, legal ...

[Collins Kweyu, Standard] Shocking details have emerged, exposing a powerful network of land fraud syndicate operating within the corridors of Ministry of Lands, particularly at its Nairobi ...

uncovering a vast financial fraud scheme orchestrated by the company’s chairman, Nguyen Van Hau, also known as Hau "Phao." Authorities revealed that between 2011 and 2022, Hau "Phao" directed the sale ...