Particle.news
Download on the App Store

Jay Dudhane Arrested at Mumbai Airport Over Alleged ₹4.61 Crore Property Fraud

Thane Police cite an FIR alleging forged documents in sales of five mortgaged shops to a retired engineer.

Overview

  • Police confirmed the arrest and said Dudhane has been booked under the Bharatiya Nyaya Sanhita for cheating and forgery.
  • The FIR claims Dudhane and four relatives defrauded a retired engineer of ₹4.61 crore through forged papers tied to five commercial shops in Thane.
  • Investigators say a bank’s seizure notice exposed suspected irregularities, including a fake clearance letter and a counterfeit demand draft for ₹4.95 crore.
  • Dudhane was stopped at immigration on a lookout circular while attempting to travel abroad for a honeymoon, according to his statement to TV9.
  • He denies the allegations, says he is cooperating with authorities, and video shows him at the Thane police station as questioning of family members continues.