Mastermind Arrested in ₹12 Crore DLF Camellias Property Scam, ₹200 Crore Fraud Uncovered

Delhi
N
News18•28-12-2025, 23:43
Mastermind Arrested in ₹12 Crore DLF Camellias Property Scam, ₹200 Crore Fraud Uncovered
- •Mohit Gogia orchestrated a ₹12.04 crore scam using fake DLF Camellias property documents and forged SBI auction papers.
- •Victims transferred funds between August-October 2024 for non-existent luxury property in Gurugram.
- •Crime Branch's Inter-State Cell launched a multi-state investigation, tracking money trails and conducting raids.
- •Mohit Gogia was arrested on November 22, 2025, near Doiwala while fleeing from Mumbai to Uttarakhand.
- •Four accomplices identified; the gang is linked to a larger multi-state fraud exceeding ₹200 crore involving DLF Camellias and Ambience Mall.
Why It Matters: Mastermind Mohit Gogia arrested in ₹12 crore DLF Camellias property scam, part of a larger ₹200 crore fraud.
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