Gurugram Real Estate Fraudster Arrested at Delhi Airport While Fleeing Abroad
The Economic Offences Wing (EOW) has arrested an accused in a large-scale real estate fraud case linked to the “Sunehra Apna Ghar” housing project in Sector-55, Gurugram. The accused, who was caught at Delhi Airport while attempting to flee abroad, is alleged to have cheated investors out of crores through fake project documents, MOUs, and bank accounts in the name of flat allotments.
The case dates back to 2017 when a woman filed a complaint alleging that in 2006-07, Ishpal Bhardwaj promised her a flat and collected about ₹37.50 lakh in multiple instalments. Despite repeated payments, she claimed that she neither received possession of the flat nor was her money refunded.
During the investigation, police discovered that Anubhav, 33, son of Ishpal Bhardwaj, allegedly worked with his father and associates Amit Kumar, Pradeep Kumar, Sandeep, and Jagbir in a coordinated scheme. The accused used fake Memorandums of Understanding and fraudulent bank accounts to collect money from investors. According to police, funds were collected from multiple people between 2008 and 2013 under the pretext of a housing project. However, after construction activity stalled, investors received neither flats nor refunds.
Police have arrested six accused, including Ishpal Bhardwaj, Anubhav, Amit Kumar, Pradeep Kumar, Sandeep, and Jagbir, in the case. The latest arrest was made after the accused was intercepted at Delhi Airport while preparing to leave the country. The accused was produced before a court and remanded for further interrogation. Efforts are underway to recover funds and collect additional evidence linked to the alleged fraud. Investigators have alleged that forged documents, shell companies, and multiple bank accounts were used to mislead investors and siphon off large amounts of money.
Investigating agencies are examining whether the fraud was limited to one housing project or formed part of a larger organised network operating across multiple locations. Financial transactions, digital records, and bank account trails are being scrutinised. Police are also analysing bank records, mobile location data, and digital agreements to identify other possible victims and trace the complete network.
Officials have urged the public to verify real estate and investment schemes carefully, especially where cash payments are demanded or documents appear unclear. Authorities stated that strict legal action will be taken against those found guilty after the completion of the investigation. This case serves as a stark reminder of the importance of due diligence in real estate investments to avoid falling prey to fraudulent schemes.
