Overview
- The case was filed at Kherwadi police station following a complaint that eight tenancy rights were diverted using forged agreements, affidavits, indemnity bonds and NOCs.
- EOW has named Jeetu (Jitendra) Mehta, supervisor Sandeep Parab and employee Abbas Fahim among the accused in the alleged conspiracy.
- The FIR says impersonators submitted fake papers at MHADA’s Kherwadi office to enable the transfers, causing around ₹12 crore in losses to affected tenants.
- Offences cited include IPC sections 420, 465, 467, 468, 471, 474 and 120B, with the alleged acts spanning 2010 to April 2023.
- Investigators are tracing forged documents and identifying beneficiaries in the continuing inquiry, with no arrests announced in this case so far.