Mumbai Real Estate Scam: 69-Year-Old Retired Man Duped of ₹9.8 Lakh in MHADA Flat Fraud
A 69-year-old retired man from Virar has filed a complaint with Tardeo Police, alleging he was cheated of nearly ₹9.8 lakh by three individuals who promised to secure him a MHADA flat in Mumbai.
MumbaiReal EstateFraudMhadaScamReal Estate MaharashtraOct 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.
The Maharashtra Housing and Area Development Authority (MHADA) is a government body responsible for the development and allocation of housing units to low-income groups in Maharashtra. The authority aims to provide affordable housing solutions to the underprivileged sections of society. However, such scams often exploit the trust and desperation of individuals looking for a secure and affordable home.
Frequently Asked Questions
What is MHADA?
MHADA stands for the Maharashtra Housing and Area Development Authority. It is a government body in Maharashtra responsible for the development and allocation of housing units to low-income groups.
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.
How much money was the complainant defrauded of?
The complainant, Vitthal Maruti Shinde, was defrauded of ₹9.80 lakh after the accused returned only ₹3.30 lakh out of the total ₹13.10 lakh taken.
Where did the complainant file the complaint?
The complainant filed the complaint with Tardeo Police Station in Mumbai.
What charges have been registered against the accused?
Charges of cheating and criminal conspiracy have been registered against the accused based on the complaint.
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