Navi Mumbai Land Scam Unfolds: Rs 2 Crore Fraud in Spotlight
Navi Mumbai police have filed charges against a company owner and four associates for allegedly defrauding 36 individuals in land sales worth over Rs 2 crore. The victims paid for land since October 2017 but received neither the property nor refunds, prompting legal action.
- Country:
- India
In a significant development, the Navi Mumbai police have taken legal action against a private company's owner and four others, accused of defrauding 36 individuals of over Rs 2 crore in a fraudulent land sale operation.
The alleged fraud involves land deals in Jui, Uran area of Navi Mumbai, initiated since October 2017. Despite receiving Rs 2.07 crore from victims, the accused failed to deliver land possession or return the money.
Victims lodged a complaint after unsuccessful attempts to reclaim their funds or land, leading Vashi police to register a case under cheating charges on Tuesday.
(With inputs from agencies.)
ALSO READ
BJP MLA Yatnal Faces Legal Action for Alleged Hate Speech
Claudia Sheinbaum Considers Legal Action Against Elon Musk's Allegations
Bhojpuri Singer Antara Singh Faces Legal Action Over Casteist Abuse Claims
Delhi Police will take strong legal action against those involved in protest at AI Summit: Additional CP (New Delhi) Devesh Kumar Mahla.
Kota Cinema Faces Legal Action Over Alleged Misleading Runtime

