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

India
M
Moneycontrol•29-12-2025, 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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