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Bollywood Couple Detained in Texas for $4 Million Real Estate Scam

Real Estate Mumbai

Bollywood Couple Detained in Texas for $4 Million Real Estate Scam

A Bollywood singer and her husband have been detained in Texas for their alleged involvement in a $4 million real estate fraud. The couple is accused of tricking investors into fake property projects and targeting senior citizens with threats.

July 21, 2025
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Mastermind Behind Multi-Crore Real Estate Scam Arrested in Maharashtra

Real Estate

Mastermind Behind Multi-Crore Real Estate Scam Arrested in Maharashtra

A 56-year-old man has been arrested for allegedly orchestrating a multi-crore housing scam in Navi Mumbai, which defrauded thousands of investors in the national capital with false promises of land, high returns, and fake government approvals.

June 20, 2025
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Bhopal: Cyber Fraudsters Trap Couple in Digital House Arrest for an Entire Night

Real Estate Maharashtra

Bhopal: Cyber Fraudsters Trap Couple in Digital House Arrest for an Entire Night

Fraudsters used a convincing ruse to digitally imprison a couple in Bhopal, demanding their bank details and threatening severe consequences.

November 19, 2024
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Anchor Suma Clarifies Her Involvement in Real Estate Controversy

Real Estate

Anchor Suma Clarifies Her Involvement in Real Estate Controversy

Popular anchor Suma issues clarification amid real estate fraud controversy, denies any association with Raki Avenues since 2018.

August 7, 2024
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Unveiling the Dark Side of Hyderabad's Real Estate: Beware of Pre-Launch Booking Frauds

Real Estate

Unveiling the Dark Side of Hyderabad's Real Estate: Beware of Pre-Launch Booking Frauds

Hyderabad's real estate boom has led to a rise in pre-launch booking frauds, leaving many buyers in distress. Learn how to safeguard against these scams and stay informed.

July 20, 2024
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Mastermind of 60+ Cyber Frauds Arrested at Surat Airport by Navi Mumbai Cyber Police

Real Estate Mumbai

Mastermind of 60+ Cyber Frauds Arrested at Surat Airport by Navi Mumbai Cyber Police

A 34-year-old accused, wanted by multiple states, was arrested at Surat Airport for masterminding over 60 cyber frauds from Dubai.

July 13, 2024
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