Delhi Police Bust Rs 200 Crore Luxury Property Scam, Five Arrested
1 hour agoCrime
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4 SourcesDelhi, India
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Delhi Police Bust Rs 200 Crore Luxury Property Scam, Five Arrested

Delhi Police have arrested five individuals in connection with a luxury property scam totaling approximately ₹200 crore. The syndicate allegedly sold non-existent or fictitious bank-auctioned properties, including a flat in Gurugram's DLF Camellias, using forged documents. The mastermind, Mohit Gogia, and associates are accused of defrauding victims of significant sums, with one complainant losing ₹12.04 crore. Investigations reveal a money-laundering network and efforts are underway to apprehend other conspirators.

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