Mumbai Real Estate Fraud: 69-Year-Old Man Duped of ₹9.8 Lakh in MHADA Flat Scam
A 69-year-old retired man from Virar has filed a complaint with Tardeo Police, alleging that he was defrauded of nearly ₹9.8 lakh by three individuals who promised to secure him a MHADA flat in Mumbai. The accused have reportedly cheated other victims as well.
MumbaiReal Estate FraudMhadaScamTardeo PoliceReal Estate MumbaiOct 02, 2025
According to the FIR, the complainant, Vitthal Maruti Shinde, a resident of Virar, alleged that the accused – Rutuja alias Suvarna Modak of Sewree, Vineet Pawar of Parel, and Rajesh Tiwari of Sewree – conspired together and took a total of ₹13.10 lakh from him between 2021 and 2022 under the pretext of arranging a MHADA house in Mumbai.
However, after failing to deliver on their promise, the accused allegedly returned only ₹3.30 lakh to Shinde to prevent him from initiating legal action. The remaining ₹9.80 lakh was never refunded.
Police said preliminary investigations suggest the same accused have similarly cheated other victims by offering MHADA flats in Mumbai. Based on the complaint, a case of cheating and criminal conspiracy has been registered at Tardeo Police Station. Further probe is underway.
MHADA (Maharashtra Housing and Area Development Authority) is a government agency in Maharashtra, India, responsible for the development and provision of affordable housing. The agency plays a crucial role in urban development and housing schemes, making it a target for fraudsters who prey on the hopes of those seeking affordable homes.
Victims like Shinde often fall prey to such scams due to the high demand for affordable housing in Mumbai. The city’s real estate market is notoriously competitive, and the promise of a MHADA flat can be very enticing, especially for retired individuals or those with limited financial resources.
To protect yourself from such frauds, it is essential to verify the credentials of individuals offering MHADA flats and to always consult official MHADA channels for information and updates on available housing schemes. Being vigilant and seeking legal advice can also help prevent falling victim to such scams.
Frequently Asked Questions
What is MHADA?
MHADA stands for Maharashtra Housing and Area Development Authority. It is a government agency in Maharashtra, India, responsible for the development and provision of affordable housing.
How much money was the 69-year-old man defrauded of?
The 69-year-old man was defrauded of ₹9.80 lakh by the accused individuals.
Who are the accused in this fraud case?
The accused in this fraud case are Rutuja alias Suvarna Modak of Sewree, Vineet Pawar of Parel, and Rajesh Tiwari of Sewree.
What steps should one take to avoid falling victim to such scams?
To avoid falling victim to such scams, it is essential to verify the credentials of individuals offering MHADA flats, consult official MHADA channels for information, and seek legal advice when necessary.
Where was the complaint registered?
The complaint was registered at Tardeo Police Station in Mumbai.
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