New Delhi, Dec. 28 -- The Inter-State Cell (ISC), Crime Branch, Chanakyapuri, New Delhi, has cracked a major organised property fraud racket involving forged bank documents, fake auction claims, and misappropriation of Rs.12.04 crores, officials said on Saturday.
An FIR under Sections: 318(4)/336(3)/338/340(2)/61(2)/3(5) BNS has been registered at PS Crime Branch, Delhi.
The mastermind of the case, Mohit Gogia, along with four associates, has been arrested. Efforts are ongoing to trace other absconding accused involved in cheating multiple victims across Delhi-NCR, including another mastermind, Ram Singh @ Babaji.
The syndicate has been found to be involved in cheating of more than Rs.200 crores across several states using a similar mo...
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