Mumbai Real Estate Fraud: 69-Year-Old Retired Man Duped of ₹9.8 Lakh in MHADA Flat Scam
A 69-year-old retired man from Mumbai has filed a complaint against three individuals who allegedly duped him of ₹9.8 lakh by promising to secure him a MHADA flat. The case has been registered at Tardeo Police Station.
Real Estate FraudMhadaMumbaiVictimPolice ComplaintReal EstateOct 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, or Maharashtra Housing and Area Development Authority, is a government agency responsible for providing affordable housing to low-income groups in Maharashtra. The authority has been instrumental in developing numerous housing projects, but cases of fraud and scams involving MHADA flats have become increasingly common in recent years. Victims often fall prey to unscrupulous individuals who exploit their desperation for affordable housing.
To prevent such frauds, MHADA and other regulatory bodies have been urging the public to verify the credentials and legitimacy of anyone promising MHADA flats. It is crucial for potential buyers to conduct thorough background checks and consult official MHADA resources before making any financial commitments.
If you or someone you know has been a victim of a similar scam, it is advisable to report the incident to the nearest police station and seek legal assistance. Awareness and vigilance are key to avoiding such fraudulent schemes.
Frequently Asked Questions
What is MHADA?
MHADA, or Maharashtra Housing and Area Development Authority, is a government agency responsible for providing affordable housing to low-income groups in Maharashtra.
Who are the accused in this fraud case?
The accused are Rutuja alias Suvarna Modak of Sewree, Vineet Pawar of Parel, and Rajesh Tiwari of Sewree.
How much money was the victim duped of?
The victim, Vitthal Maruti Shinde, was duped of ₹9.80 lakh after the accused returned only ₹3.30 lakh of the total ₹13.10 lakh taken.
Where was the complaint registered?
The complaint was registered at Tardeo Police Station in Mumbai.
What can potential buyers do to avoid such scams?
Potential buyers should verify the credentials and legitimacy of anyone promising MHADA flats, conduct thorough background checks, and consult official MHADA resources before making any financial commitments.
Related News Articles
RERA Cases Weekly Round-Up: Relief for Homebuyers Across India
From refund orders to structural defect rectification
Gurugram Leads Housing Price Surge, Mumbai Lagging Behind
In the last five years, the average price of new housing projects in India’s top 10 cities has surged by 88%, with Gurugram leading the pack at a 160% increase. Mumbai, on the other hand, has seen the lowest rise at 37%. This surge is attributed to massiv
Anant Raj Reports 75% Increase in Net Profit for Q2 FY25
Anant Raj has announced a significant 75% increase in its net profit for the second quarter of the fiscal year 2025. The company also reported a 53.67% rise in its net consolidated total income. This robust growth is a testament to the company's strategic
DLF JV Firm Sells IT Park in West Bengal's Largest Real Estate Deal for Rs 637 Cr
In a significant move, DLF, the country's largest real estate developer by market cap, has completed the sale of an IT park in West Bengal for Rs 637 crore. The deal, involving a joint venture firm, marks one of the largest real estate transactions in the
Eleganz Interiors Files DRHP with NSE Emerge
Eleganz Interiors plans to use Rs 25 crore from the IPO proceeds to repay a portion of its outstanding borrowings, as it files its DRHP with NSE Emerge.
Tata Steel Slapped with Rs 146 Mn Fine for Delay in Stamp Duty Payment
Tata Steel, one of India's leading steel producers, has been penalized with a fine of Rs 146 million by the Maharashtra government for failing to timely pay the stamp duty. The fine, as per the company's exchange filing, highlights the importance of adher