Mastermind Arrested in ₹12 Crore DLF Camellias Property Scam, ₹200 Crore Fraud Uncovered
Delhi
N
News1828-12-2025, 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.

More like this

Loading more articles...