Real Estate
The Unmasking of Rohan Saldanha: Mangaluru’s Master Conman with a Mansion of Secrets
Rohan Saldanha, a high-profile conman from Mangaluru, was arrested in a dramatic midnight operation, exposing a web of deception involving fake business loans and luxury real estate scams.
Real Estate Mumbai
Mumbai Ghatkopar Senior Citizen Falls Victim to ₹22 Lakh Panvel Flat Scam
A 75-year-old senior citizen from Ghatkopar, Mumbai, was duped of ₹22 lakh in a fraudulent flat deal in Panvel. The accused, Mahendra Gurunath Shete, has been booked by the Ghatkopar police for cheating and breach of trust.
Real Estate
UP ATS Cracks Rs 100 Crore Conversion Racket, Arrests Changur Baba
The Uttar Pradesh Anti-Terrorism Squad (ATS) has dismantled a foreign-funded syndicate involved in illegal religious conversions, leading to the arrest of Jamaluddin, also known as Changur Baba. The syndicate allegedly used romantic relationships to coerce Hindu women into conversions and siphoned off Rs 100 crore for luxury acquisitions.
Real Estate Mumbai
Mumbai Man's Suicide Exposes Major Financial Fraud Involving Four Individuals
A 62-year-old man from Mankhurd, Mumbai, has filed a police complaint alleging that a financial scam and sustained cheating led to the tragic suicide of his 29-year-old son, Tauhid Ahmed Khan. The FIR names four individuals, including a bank official, for their roles in the fraud.
Real Estate
Vietnam Reforms End Death Penalty for 8 Crimes, Affecting Real Estate Tycoon
Vietnam has lifted the death penalty for eight crimes, including financial fraud, which could spare the life of a prominent real estate tycoon involved in the country's largest financial fraud case.
Real Estate
Mumbai Fraud: 73-Year-Old Investor Deceived of ₹26.54 Crore by Real Estate Firm
The Vile Parle Police have registered a criminal case against three directors of Shamik Enterprises Ltd. for defrauding a 73-year-old resident of Girgaon of ₹26.54 crore in a real estate investment scam.