Two Real Estate Fraud Cases Lead to Arrests in Delhi-NCR Region in 2024

Two separate real estate fraud cases in the Delhi-NCR region led to arrests in 2024. Kavindra Bhati was detained for allegedly running an interstate land scam involving fake sale agreements of properties in Palwal and Noida worth 9.3 crore. Meanwhile, Punit Beriwala, CEO of Vipul Limited, was arrested for allegedly cheating lawyers of 6 crore by promising doubled returns on investments in Gurugram projects but misusing the funds. Both cases involve FIRs for cheating and forgery or criminal conspiracy.