Mumbai Real Estate Fraud: 69-Year-Old Retired Man Duped Of ₹9.8 Lakh In MHADA Flat Scam, Case Registered At Tardeo Police Station

**Mumbai Man Duped of Nearly ₹9.8 Lakh in MHADA Flat Scam**

A 69-year-old retired man from Virar has filed a complaint with the Tardeo Police, alleging that he was defrauded of nearly ₹9.8 lakh by three individuals who promised to secure him a MHADA flat.

**Details of the Alleged Fraud**

According to the FIR, the complainant, Vitthal Maruti Shinde, stated that the accused—Rutuja alias Suvarna Modak of Sewree, Vineet Pawar of Parel, and Rajesh Tiwari of Sewree—collaborated and collected a total of ₹13.10 lakh from him between 2021 and 2022. The money was taken under the pretext of arranging a MHADA house in Mumbai.

**Partial Refund and Ongoing Investigation**

After failing to deliver on their promise, the accused allegedly returned only ₹3.30 lakh to Shinde in an attempt to prevent him from taking legal action. The remaining ₹9.80 lakh was never refunded.

Preliminary investigations suggest that the same accused may have similarly cheated other victims by offering MHADA flats in Mumbai.

Based on the complaint, a case of cheating and criminal conspiracy has been registered at the Tardeo Police Station. Further investigation is underway.

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https://www.freepressjournal.in/mumbai/mumbai-real-estate-fraud-69-year-old-retired-man-duped-of-98-lakh-in-mhada-flat-scam-case-registered-at-tardeo-police-station

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