Navi Mumbai Real Estate Developer Cheated in Fraudulent Land Deal
Four individuals in Navi Mumbai have been accused of cheating a 35-year-old real estate developer of Rs 66.75 lakh through forged documents in a land deal. The alleged crime occurred between December 2021 and January 2023, leading to an FIR and ongoing investigation.
- Country:
- India
In a recent case involving alleged fraud, Navi Mumbai police have filed an FIR against four individuals accused of cheating a real estate developer out of Rs 66.75 lakh in a fraudulent land deal.
According to an official from the CBD police station, the accused forged documents to present a plot in the Ulwe area of Navi Mumbai as owned by one of them. They also fabricated various agreements, transfer orders from the City and Industrial Development Corporation (CIDCO), and gained the developer's confidence.
The offence, which took place between December 2021 and January 2023, has led to charges of cheating, forgery, criminal breach of trust, and criminal conspiracy. A thorough investigation is currently underway.
Google News