Crime ❯ Fraud

Land Fraud

Forgery Real Estate Fraud Economic Offences Document Forgery Legal Proceedings Investigation Government Fraud Government Land Scam Government Land Fraud Money Laundering

Supreme Court Orders UP-Led SIT In Maharishi Society Land Fraud Case

The order lifts a High Court curb on the chargesheet filing to launch a three-month, state-led fact-finding on disputed society lands.

Himachal DGP Recommends Disciplinary Action Against Solan SDM Over Suspected Benami Deals

ED Raids 8 Sites in Chhattisgarh Land Compensation Case, Seizes Cash and Silver

HYDRAA Fences 861 Acres in Ameenpur, Demolishes Buildings Linked to Mukheem

Odisha Police Seek Sanction to Proceed Against IAS Officer in ₹95 Lakh CDA Land Case

MBVV Crime Branch Arrests Alleged Vasai Land-Grab Kingpin in Multi-Crore Fraud

Navi Mumbai Man Arrested Over Forged Papers Used to Sell CIDCO-Reserved Plot

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes

Khammam Police Form SIT to Probe Alleged Velugumatla Bhoodan Land Fraud

Khammam Demolitions Displace 600 Families as Collector Calls Action Legal

Probe Panel Clears Parth Pawar in Mundhwa Land Case as Government Reviews Sealed Report

Himachal CM Orders SIT Probe Into Alleged Benami Land Deals at Gaggal Airport and Gagret

Haryana Minister Anil Vij Fractures Both Legs After Bathroom Fall

Anil Vij Orders ASI’s Suspension at Kaithal Hearing, Confronts SP Over Jurisdiction

EOW Kashmir Files Chargesheet in Budgam Housing Plot Forgery Case

Telangana Police Arrest 15 in Dharani–Bhu Bharati Land Registration Scam

FIA Registers Case Against Ex-ISI Chief Faiz Hameed’s Brother Over Alleged Forged Land Transfer

EOW Files Chargesheet in Srinagar Land-Fraud Case Naming Revenue Officials

EOW Kashmir Files Charge Sheets in Three Fraud Cases Over Three Days

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