Sunday 21st April 2019,
Radio Metta

fraud

New Delhi: Two real estate firm officials held for fraud

New Delhi: Two real estate firm officials held for fraud

The EOW had registered a case on April 17 under IPC sections 409 and 420. The Economic Offences Wing (EOW) has arrested two officials of a real estate group on allegations of taking Rs 30 lakh from an investor and not repaying returns for the same. Additional Commissioner of Police (EOW) Suvasish Choudhary identified the [...]

September 10, 2018 Loknath Das Real Estate Comments Off on New Delhi: Two real estate firm officials held for fraud

Bhayandar: Police arrest real estate agent for ‘heavy deposit’ fraud

Bhayandar: Police arrest real estate agent for ‘heavy deposit’ fraud

Bhayandar: The Navghar police have arrested a local estate agent on charges of cheating aspiring home-seekers on the pretext of offering them flats on a zero rental-heavy deposit scheme. According to the police the accused identified as-Bharat Singh Thakur, operated from the New Golden Nest area of Bhayandar (east). Thakur is accused of cheating gullible home [...]

May 19, 2018 Loknath Das Real Estate Comments Off on Bhayandar: Police arrest real estate agent for ‘heavy deposit’ fraud

Adalat digs up real estate fraud

Adalat digs up real estate fraud

THIRUVANANTHAPURAM: The mega adalat organized by the city corporation to clear pending files related to allocation of building permits on wet/paddy lands has also thrown up a case of misappropriation of building permit and building number involving the beleaguered real estate firm – Samson and Son Builders and Developers Pvt Ltd. The complaint was filed [...]

February 3, 2017 Saheli Real Estate Comments Off on Adalat digs up real estate fraud

Malayalam actor Dhanya Mary Verghese arrested by Kerala police in real estate fraud case

Malayalam actor Dhanya Mary Verghese arrested by Kerala police in real estate fraud case

Malayalam actor Dhanya Mary Verghese has been arrested for involvement in Rs 130 crore real estate fraud. She had been absconding for over a month before the police nabbed her. Dhanya Mary Verghese. File Photo The Times of India reports that she was arrested in Nagercoil along with her husband John Jacob. The couple and her [...]

December 18, 2016 Saheli Real Estate Comments Off on Malayalam actor Dhanya Mary Verghese arrested by Kerala police in real estate fraud case

U.S. completes ‘takedown’ of Medicare fraud: officials

U.S. completes ‘takedown’ of Medicare fraud: officials

U.S. law enforcement officials have charged 301 suspects with trying to defraud Medicare and other federal insurance programs in 2016, marking the “largest takedown” involving health care fraud allegations, the Justice Department said on Wednesday. The national sweep resulted in charges against doctors, nurses, pharmacists and physical therapists accused of fraud that cost the government [...]

June 22, 2016 Saheli News Comments Off on U.S. completes ‘takedown’ of Medicare fraud: officials

Fake US university exposes ‘pay-to-stay’ immigration fraud

Fake US university exposes ‘pay-to-stay’ immigration fraud

Officials said the accused knew that the University of Northern New Jersey did not exist, but they were unaware it was a ruse run by immigration agents. The defendants acted as brokers for more than 1,000 foreigners who sought to maintain student and work visas, prosecutors said. Most foreign nationals involved in the scheme came [...]

April 7, 2016 Saheli Education Comments Off on Fake US university exposes ‘pay-to-stay’ immigration fraud