Mumbai EOW Ne Register Kiya ₹100 Crore Ka Fraud Case: Wadala Ke Sky 31 Housing Project Mein Homebuyers Ko Thaga Gaya
Mumbai EOW Ne Register Kiya ₹100 Crore Ka Fraud Case: Wadala Ke Sky 31 Housing Project Mein Homebuyers Ko Thaga Gaya
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Mumbai Police ki Economic Offences Wing (EOW) ne Wadala (West) ke Katrak Road par Sky 31 housing project mein lagbhag ₹100 crore ke fraud ka case register kar liya hai.
Yeh shikayat Kandivali (West) ke rehne wale chartered accountant Anil Mohanlal Dron (62) ne ki thi.
Accused mein shamil hain Subbaraman Anand Vilayanur, Uma Subbaraman, B.P. Ganger Constructions Pvt. Ltd., aur kuch unidentified log.
Yeh fraud 2018 se ab tak chalta aaya hai, aur EOW ki Banking Unit–3, Cell 11 investigation kar rahi hai.
Accused ne 102 homebuyers se flat banane ke naam par ₹100 crore ikattha kiye the. Lekin paise construction par nahi, balki personal fayde aur associated companies ke accounts mein divert kar diye gaye.
Sabse bada twist: Ek hi flat ko do alag-alag buyers ko becha gaya, aur dono se alag-alag payment le li gayi. Isse homebuyers ko double fraud ka saamna karna pada – na flat mila, na paise wapas.
EOW ne pehle preliminary inquiry ki, phir Indian Penal Code (IPC) ke Sections 420, 406, aur 34 ke under FIR register ki. Ab Banking Unit–3, Cell 11 poore case ki Janch kar rahi hai
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