Overview
- An FIR names BP Gangar Constructions’ Skye 31 project in Wadala for allegedly cheating 102 buyers of about ₹100 crore and diverting collections, with one flat reportedly sold to two buyers.
- EOW action in the ₹60 crore Best Deal case linked to Raj Kundra includes fresh employee summons, and sources say preliminary findings indicate fund siphoning with a third-party forensic audit to trace flows.
- Investigators have applied under BNSS Section 107 to attach four Thane flats linked to Purushottam Chavan, while a forensic audit of his accounts has begun.
- EOW Unit 12 has taken over a ₹18.09 crore Malad redevelopment complaint alleging fabricated ownership documents and a stalled joint development agreement.
- In a separate land-fraud probe, the EOW arrested businessman Sandeep Babulal Gada as part of a case involving forged papers and illegal construction in Borivali.