Overview
- An FIR over the Wadala-based Sky 31 project alleges ₹100 crore was taken from 102 buyers, with money diverted and one flat sold to two purchasers; Banking Unit–3, Cell 11 is probing under IPC sections 420, 406 and 34.
- The Malad redevelopment complaint alleging a ₹18.09 crore cheat through fabricated ownership documents and a misleading joint development agreement has been transferred to EOW Unit 12.
- Mumbai Police say the Sky 31 funds were collected from 2018 onward, construction remains incomplete, and investigators are examining transfers to associated companies.
- EOW has arrested Andheri-based businessman Sandeep Babulal Gada in a multi-crore land fraud case tied to forged documents, with multiple BNS sections invoked and a court appearance scheduled.
- EOW has sought court attachment of four Thane flats linked to Purushottam Chavan under BNSS Section 107, with a forensic audit underway and the properties valued at about ₹2.5 crore.