Delhi Police have cracked down on a major property scam, arresting key members of a syndicate that allegedly cheated a man of Rs 12 crore by selling a non-existent luxury property at DLF Camellias in Gurugram. The case has exposed an elaborate fraud involving forged bank auction and sale documents.
According to officials, the Crime Branch uncovered the racket after registering a First Information Report (FIR) under multiple sections related to cheating, forgery, and criminal conspiracy. Investigators revealed that the accused created fake bank auction certificates to make the transactions appear legitimate and convincing.
Police identified Mohit Gogia as the mastermind behind the operation. The syndicate allegedly lured victims by offering premium properties at significantly lower prices, claiming they were bank-auctioned assets. Once payments were made, the money was routed through a complex financial network to avoid detection.
Further investigation suggests that the group may have defrauded multiple victims across different states, with the total amount involved estimated to exceed Rs 200 crore. Authorities believe the syndicate operated on a large scale using forged documents and impersonation to gain victims’ trust.
Delhi Police said efforts are ongoing to trace the money trail, arrest remaining conspirators, and recover the defrauded funds. The investigation is also focusing on identifying how the fake documents were generated and whether insiders assisted the operation.
