Cyberabad EOW has registered a case against Sandhya Constructions owner and his wife for allegedly cheating a Delhi-based firm of Rs 14.85 crore in a land deal. Police are probing the transaction and claims related to the firm’s name change
Cyberabad EOW officials arrested a Nellore-based couple for allegedly cheating investors of Rs 2.1 crore through a fake real estate company. The duo also took money from job aspirants by promising backdoor employment. A case was registered following a complaint
In order to cheat Sanjeev Kumar, the couple came up with an elaborate narrative and even created a fictitious character named Sumanth who they said was a staffer with White House in the USA.
