Mumbai EOW Registers ₹100-Crore Sky 31 Fraud Case, Takes Over Separate Malad Redevelopment Probe

Overview

• The FIR in the Sky 31 project alleges about ₹100 crore was collected from 102 homebuyers since 2018 and diverted to personal and associated company accounts.
• Investigators report the same Wadala flat was sold to two buyers, with separate payments taken from both.
• The Sky 31 complaint by chartered accountant Anil Mohanlal Dron names Subbaraman Anand Vilayanur, Uma Subbaraman and B.P. Ganger Constructions Pvt. Ltd.
• In the Malad case, complainant Rakesh Virendra Singh alleges ₹18.09 crore was taken after a Joint Development Agreement based on misrepresented title and fabricated ownership documents.
• EOW Banking Unit–3, Cell 11 is probing Sky 31, while Unit 12 is handling the Malad matter after police registered cheating and criminal breach of trust charges.