Sun Dec 28 19:50:04 UTC 2025: Summary:

The Hindu e-Paper, published on December 29, 2025, reports on the arrest of five individuals in connection with a property fraud scheme. The accused allegedly sold a non-existent property in Gurugram for ₹12.04 crore using forged documents. Police are actively pursuing other members of the syndicate, including the alleged kingpin, Ram Singh, also known as Babaji. The syndicate is believed to have defrauded victims of over ₹200 crore across multiple states by offering luxury properties at drastically reduced prices under the guise of bank auctions, complete with forged documents supposedly from the State Bank of India.

News Article:

Gurugram Property Scam: Five Arrested in ₹200 Crore Fraud Syndicate

New Delhi, December 29, 2025: Five individuals have been apprehended in connection with a sophisticated property fraud syndicate that allegedly defrauded victims of over ₹200 crore across multiple states. The arrests, announced Sunday, follow an investigation into the sale of a non-existent property at DLF Camellias, Gurugram, for ₹12.04 crore.

According to police reports, the accused employed forged documents, including fabricated sale certificates, mortgage papers, and auction receipts purportedly issued by the State Bank of India, to entice buyers with luxury properties offered at bargain prices under the pretense of being bank-auctioned assets. Victims were promised immediate possession.

“We are actively pursuing other members of this syndicate, including the alleged mastermind, Ram Singh, also known as Babaji,” stated a police spokesperson. The investigation is ongoing, and authorities are urging potential victims to come forward.

The case highlights the increasing sophistication of property fraud and serves as a stark reminder for buyers to exercise extreme caution and conduct thorough due diligence before investing in real estate.

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