https://www.taxtmi.com/news?id=56308 Large-scale land fraud allegations claim the accused used forged instruments and repeated registrations to sell the same parcels to multiple investors; over three hundred FIRs have been filed and prior arrests and active warrants exist. A national enforcement agency conducted searches after investor complaints, obtained documentary evidence and new leads, and indicated arrests and recovery actions are likely. Victims report prolonged pendency, intimidation, and inadequate local investigative progress despite court intervention, while agencies warn the public to avoid dealings with the accused network. en-us Sat, 20 Sep 2025 15:31:02 +0530 Sat, 20 Sep 2025 15:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=56308 Large-scale land fraud allegations claim the accused used forged instruments and repeated registrations to sell the same parcels to multiple investors; over three hundred FIRs have been filed and prior arrests and active warrants exist. A national enforcement agency conducted searches after investor complaints, obtained documentary evidence and new leads, and indicated arrests and recovery actions are likely. Victims report prolonged pendency, intimidation, and inadequate local investigative progress despite court intervention, while agencies warn the public to avoid dealings with the accused network. News - Sat, 20 Sep 2025 15:31:02 +0530 https://www.taxtmi.com/news?id=56308