Times of India | Haryana builder held for Rs 17-crore land deal fraud
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A Gurgaon builder, Mahesh Mugam, owner of Neon Infra Construction Solution, was arrested for allegedly cheating a buyer out of Rs 17 crore by selling forged documents for an 11.3‑acre plot in Palwal’s Ghughera village. The victim transferred the money directly to the company’s accounts after being shown falsified agreements and assurances, but the land was never registered. Police, acting on a complaint, have handed the case to the Economic Offences Branch, are probing the financial transactions and company records, and suspect a broader conspiracy aimed at defrauding investors through fake land deals. The accused has been produced before a court and further interrogation will seek to uncover additional accomplices.
Read more: https://timesofindia.indiatimes.com/city/gurgaon/haryana-builder-held-for-rs-17-crore-land-deal-fraud/articleshow/130998331.cms
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