Search For "property fraud"
Delhi couple arrested for selling single flat multiple times
Updated : 2 months, 1 week ago IST
The couple, identified as Naresh Kumar Sikri (57) and Sharda Sikri (55), residents of Dwarka Sector-9, allegedly "sold" the same apartment to multiple unsuspecting buyers, pocketing massive sums through fraudulent agreements.
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Inter-State Cell busts ₹12-crore DLF Camellias property fraud in Delhi; 5
Updated : 4 months, 3 weeks ago IST
The mastermind of the case, Mohit Gogia, along with four associates, has been arrested. Efforts are ongoing to trace other absconding accused involved in cheating multiple victims across Delhi-NCR, including another mastermind, Ram Singh @ Babaji.
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Delhi HC flags judicial indiscipline, dismisses fifth anticipatory bail pl
Updated : 7 months, 3 weeks ago IST
Justice Girish Kathpalia, while dismissing the fifth anticipatory bail plea in the matter, noted that both a Magistrate and an Additional Sessions Judge had entertained applications and stayed arrest even after the High Court and the apex court had declined relief.
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Delhi Police arrests accused involved in multi-crore property fraud case
Updated : 1 year, 1 month ago IST
According to the police, the accused has been identified as Mohsin Mohammed (36), who was involved in a fraudulent property sale worth crores of rupees.
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Property dealer arrested in Delhi for cheating
Updated : 3 years, 4 months ago IST
Delhi Police arrested a 57-year-old property dealer for allegedly cheating several people in the name of selling a house.
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Retired colonel gets 5-year imprisonment, Rs 1 lakh fine for cheating defe
Updated : 4 years, 8 months ago IST
Bhubaneswar (Odisha) [India], September 1 (ANI): A retired lieutenant colonel and his associate, a builder, were convicted to imprisonment for five years and fined Rs 1 lakh each by a court in Odisha for cheating defence personnel with the promise to provide them residential plots.
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