Search For "land fraud"
Haryana Minister Anil Vij alleges Kaithal SP gave excuses on officer suspe
Updated : 3 weeks, 6 days ago IST
Haryana Minister Anil Vij on Saturday said that the Kaithal Superintendent of Police Upasana gave excuses when asked to suspend Assistant Sub-Inspector Sandeep for allegedly abusing his powers to obstruct investigation in a complaint filed against him in a land sale fraud case.
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Uttarakhand CM assures of "strict action" if anyone is found guilty of Kas
Updated : 2 months ago IST
Speaking to the media today, CM Dhami said that the suicide of a farmer in Kashipur is a deeply tragic incident, and orders have already been issued for an investigation into the matter.
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Uttarakhand CM Dhami orders magisterial probe into suicide of Kashipur far
Updated : 2 months ago IST
Singh alleged harassment and extortion by Udham Singh Nagar police in a Facebook Live video before his death, citing a ₹4 crore land fraud case and pressure from police and property dealers.
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Forged power of attorney used to acquire land for Al-Falah University enti
Updated : 3 months, 2 weeks ago IST
Officials note that under the law, a deceased person cannot execute a GPA, nor can such a document carry any legal validity.
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Punjab: Woman, son booked for allegedly selling wartime airstrip using for
Updated : 8 months, 2 weeks ago IST
A mother-son duo has been booked for fraudulently selling Indian Air Force land in Punjab's Fattu Wala village using forged documents. The land, which had been historically used during major wars, was sold in 1997.
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ED raids 17 places across 5 states; seizes incriminating documents, cash,
Updated : 1 year, 6 months ago IST
The federal agency conducted these raids on August 30 in Dehradun in Uttarakhand, Saharanpur and Bijnor in Uttar Pradesh, Ludhiana in Punjab, Bongaigaon in Assam, and Delhi, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.
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Jharkhand: ED to question Congress MP Dhiraj Sahu again in money launderin
Updated : 2 years, 1 month ago IST
The Directorate of Enforcement (ED) on Saturday issued fresh summons to Congress MP Dhiraj Sahu, asking him to appear before the agency office in connection with a 'money laundering' case linked to an alleged land fraud.
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Uttarakhand: Dehradun lawyer arrested in land fraud case
Updated : 2 years, 6 months ago IST
Police arrested a Dehradun lawyer, identified as Kamal Virmani, on Saturday in connection with the sale and purchase of a piece of land worth crores by allegedly tampering with the records in the registrar's office in Dehradun, officials said.
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ED searches several locations in Indore land fraud case, seizes Rs 91 lakh
Updated : 2 years, 10 months ago IST
Directorate of Enforcement (ED) on Friday conducted searches at six premises in Madhya Pradesh and Maharashtra in a Money Laundering Case under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA)
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Odisha Police nabs 2 persons for duping people by posing as landowners
Updated : 3 years ago IST
Officials of the Economic Offence Wing (EOW) of Odisha Police have arrested two persons, accused of posing as land owners and duping people of hefty sums, officials said on Monday.
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Pak's federal agency arrests ex-Evacuee Trust Property Board chief over la
Updated : 4 years ago IST
Islamabad [Pakistan], February 17 (ANI): Pakistan's Federal Investigation Agency (FIA) has arrested former chief of the Evacuee Trust Property Board (ETPB) and Pakistan Peoples Party (PPP) leader, Asif Akhtar Hashmi, in a land fraud case, local media reported.
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Punjab Vigilance Bureau to file recall petitions in HC against ex-DGP's re
Updated : 4 years, 6 months ago IST
Chandigarh (Punjab) [India], August 22 (ANI): The Punjab Vigilance Bureau (VB) on Saturday has decided to file a recall petition in the Punjab and Haryana High Court against the release orders of former Director General of Police (DGP) Sumedh Saini in a land fraud case, and also against t
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