Description
#RealtyNXTExclusive | One of Delhi’s most exclusive property markets became the centre of an alleged ₹75 crore fraud. Mohit Gogia and his associates allegedly used fake SBI documents, cheques, bank messages and property papers to make high value bungalow deals appear legitimate. One such deal involved bungalow numbers 9 and 9A on Amrita Shergil Marg.
According to police, the operation allegedly generated around ₹122 crore in profit, with multiple cases under investigation. Several accused have been arrested, while authorities continue investigating the wider network and possible involvement of others.
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