DCP क्राइम आदित्य गौतम के अनुसार, यह गिरोह पैसों को छिपाने के लिए शेल कंपनियों और कई बैंक खातों का इस्तेमाल करता था
India
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Moneycontrol29-12-2025, 11:21

Gurugram Property Scam: 200 Crore Fraud with Non-Existent Flat Exposed

  • Shocking Gurugram property scam exposed: Syndicate defrauded over 200 crore rupees by selling a non-existent flat.
  • Victims were sold a fake 12 crore flat in 'DLF Camellias' using forged bank auction documents.
  • Main accused Mohit Gogia arrested from Mumbai; mastermind Ram Singh alias Baba Ji absconding.
  • Gang used shell companies, multiple bank accounts, and operated across several states, with Gogia having 16 prior cases.
  • Police advise verifying bank auction documents directly, being cautious of low prices, and checking property registration.

Why It Matters: Massive 200 crore Gurugram property scam highlights need for extreme caution in real estate deals.

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