Fraudsters created Rs 6 crore worth TRD to dupe people
5 months, 1 week ago

Fraudsters created Rs 6 crore worth TRD to dupe people

Deccan Chronicle  

Hyderabad: The Greater Hyderabad Municipal Corporation has fraudulently issued Transferable Development Right certificates worth around Rs 5.78 crore to two men, who successfully managed to rope in a corporator and an official from revenue department and GHMC as his accomplices. Police said this fraud is a case study on how officials were managed to get TDRs and sold them besides trying to sell the entire portion of land in smaller portions. In an attempt to cheat more people, they sold and purchased it among themselves to give the document a legal sanctity and tried to sell plots in the entire 3.08 acre of land parcel. As per norms, the checking of the ownership title before issuing TDRs lies with the land acquisition team which has officials of the revenue department working in it.

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13, including Haryana, UP revenue officers, booked for fraudulent land sale
3 months, 2 weeks ago

13, including Haryana, UP revenue officers, booked for fraudulent land sale

Hindustan Times  

At least 13 persons, including revenue department officials from Haryana and Uttar Pradesh, were booked on Friday for allegedly conniving with a Sohna resident to allow a land sale in Bhondsi based on a partially forged general power of attorney, police said on Saturday. Officials who were booked include the sub-registrar and registration clerk of Sadar-V in Ghaziabad, the sub-registrar …

Chanidgarh businessman duped of ₹81 lakh in Himachal land fraud
6 months ago

Chanidgarh businessman duped of ₹81 lakh in Himachal land fraud

Hindustan Times  

Five persons have been booked for allegedly defrauding a city-based businessman of ₹81 lakh by falsely presenting themselves as owners of a land parcel in Himachal Pradesh, which he needed for setting up a drug manufacturing unit. Ltd., said the Himachal Pradesh government had come up with a proposal to open a drug park in Una district. The accused Bhupinder …

ACB unearths major land scams in Jammu, 5 FIRs registered
6 months, 1 week ago

ACB unearths major land scams in Jammu, 5 FIRs registered

Hindustan Times  

The Anti Corruption Bureau on Friday unearthed major land scams in Jammu district and registered five FIRs against officials of revenue, custodian and police departments, officials said. The revenue records were also tempered with and land was sold to various persons, In the alleged scams, custodian land in Asarwan, Mishriwala and Bhalwal area of Jammu district have been found usurped …

Five more held ian fake land documents racket in Prakasam district
1 year, 2 months ago

Five more held ian fake land documents racket in Prakasam district

The Hindu  

Police arrested five more persons in Ongole and Kondepi in Prakasam district in connection with the fake land documents racket case on Thursday. Police seized the round seals of the District Registrar Office from four of the arrested persons—Raavi Srinivasa Rao, V. Srinivasulu, B. Vanamala and K. Sudhakar Reddy. Taking serious note of the racket, District Collector A.S. Dinesh Kumar …

Four arrested in Chennai for cheating property buyers with fake documents
1 year, 5 months ago

Four arrested in Chennai for cheating property buyers with fake documents

The Hindu  

The Thiruvanmiyur police, on Wednesday, arrested four persons for cheating a mechanical engineer and his friend of more than ₹25 lakh with fake land documents. A senior official of the City Police said Nandakumar, who is working as a mechanical engineer at a private company in Bengaluru, along with his friend had planned to purchase a property on East Coast …

Six involved in forgery of property documents and cheating arrested
1 year, 9 months ago

Six involved in forgery of property documents and cheating arrested

Deccan Chronicle  

HYDERABAD: The Malkajgiri Special Operation Team and Bibinagar Police busted a fake property documentation racket with the arrest of six persons. Police said the gang was involved in land fraud by impersonation and forgery of the sale deed documents and had cheated nine victims by forging fake sale deeds worth Rs 7 lakh. Police said the prime accused Dadi Dharmender …

DC Exclusive: Rs 1,500 crore land scam in Hyderabad by GHMC, revenue dept
2 years, 8 months ago

DC Exclusive: Rs 1,500 crore land scam in Hyderabad by GHMC, revenue dept

Deccan Chronicle  

Hyderabad: Grossly compromising on the interests of the state and failing in their duty to protect government land parcels, revenue and municipal authorities have given up their decades-long legal fight over a prime piece of land located in the twin cities, estimated to be worth over Rs 1,500 crore, by granting the final layout right on it to a cooperative …

Complainant ex-tahsildar booked for Tamminapatnam land scam
3 years, 2 months ago

Complainant ex-tahsildar booked for Tamminapatnam land scam

Deccan Chronicle  

Nellore: Chillakur police on Sunday registered criminal cases against 13 persons, including Chillakur mandal ex-tahsildar Geetha Vani and revenue inspector Siraj for their alleged involvement in the land scam at Tamminapatnam village in Gudur division. It may be recalled that Nellore district collector Chakradhar Babu had in July ordered Gudur sub-collector to probe alleged tampering of land records in Chillakur …

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