Crime ❯ White Collar Crime ❯ Fraud

Land Fraud

Government Corruption Government Land Fraud Mundhwa Land Case Legal Allegations Illegal Allotment Stamp Duty Evasion Mundhwa Land Deal Illegal Land Allotment Land Allotment Scam Government Property Misuse

Bombay High Court Upholds Tejwani’s Mundhwa Arrest, Quashes Two Others

The ruling underscores strict court scrutiny of arrest procedures in economic crime probes.

ED Challenges MUDA Case Closure Involving Karnataka CM In High Court

ED Questions TMC MLA Debasish Kumar in Kolkata Land-Fraud Inquiry

Supreme Court Halts ED Summons Case Against Jharkhand CM Hemant Soren

ACB Files Charge Sheets in Jammu Land-Transfer and Ration Fraud Cases

Court Cancels Bail, Orders Arrest of Ex-ISI Chief Faiz Hameed’s Brother

Mundhwa Land Probe Widens With Tejwani Custody Extension, 'Office Boy' Signature Claim

Mundhwa Watan Land Probe Advances With Tejwani in Police Custody, Patil Questioned

Supreme Court Orders SIT to Probe Past NOIDA Chiefs, Sets Two-Month Deadline

Sheetal Tejwani Remanded to December 11 in Pune’s Mundhwa Land Probe

Pune Mundhwa Land Row: Police Summon Key Accused, Suspended Tehsildar Gets Interim Bail

Pune Police Split Bopodi and Mundhwa Probes, Say Amadea Link Is Only to Mundhwa

Uttarakhand Suspends 12 Officials in Haridwar Land Scam Over ₹54 Crore Purchase

Karnataka CM Siddaramaiah Faces Prosecution in Alleged Land Scam