Particle.news

Download on the App Store

Mumbai Police Book Four in Alleged ₹2.26 Crore Fraud Targeting Elderly Woman

Police have filed an FIR naming four neighbours after evidence of forged property deals that drained ₹2.26 crore.

Overview

  • The 77-year-old Kurla resident, who had cataracts and memory loss, allegedly lost properties in Virar, CBD Belapur and Thane, plus jewellery and savings.
  • FIR allegations include forged affidavits, a bogus inheritance certificate from a Vasai court and fabricated powers of attorney used to sell assets far below market value.
  • Investigators have seized sale deeds and suspected forged documents for forensic examination, and no arrests have been made so far.
  • The case was triggered by a complaint from cousin Aparna Warekar, who discovered missing ornaments and suspicious papers during a visit.
  • Police say a suspect linked his phone to the victim’s bank account, executed UPI transfers and forged cheques to divert funds.