Gurugram 'Ghost' Flat Sold for Rs 12 Cr: Delhi Police Busts Rs 200 Cr Property Scam

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Moneycontrol•29-12-2025, 10:05
Gurugram 'Ghost' Flat Sold for Rs 12 Cr: Delhi Police Busts Rs 200 Cr Property Scam
- •Delhi Police uncovered a Rs 200 crore multi-state property fraud syndicate.
- •A non-existent luxury flat at DLF Camellias, Gurugram, was "sold" for Rs 12 crore using forged bank auction documents.
- •Prime accused Mohit Gogia, with 16 prior cases, was arrested; four others also apprehended.
- •The gang lured victims with low-priced luxury properties, showing fake papers and routing funds through shell companies like Babaji Finance.
- •Investigators suspect wider fraud involving properties near Ambience Mall and other prime NCR locations.
Why It Matters: Delhi Police busted a massive property scam selling non-existent flats, exposing a multi-state fraud network.
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