Real Estate Agent and Wife Accused of Defrauding Thane Woman of Rs 32 Lakh
Police in Thane, Maharashtra, have registered a case against a real estate agent and his wife for allegedly cheating a local woman out of Rs 32.83 lakh by promising her a flat under the MHADA scheme.
Real Estate FraudThaneMhadaScamPolice ComplaintReal Estate MaharashtraSep 30, 2025
The victim's husband works abroad, and she approached the real estate agent and his wife, both residents of Jogeshwari, Mumbai, for assistance in securing the flat. According to an official from the Kashigaon police station, the duo assured her of a house under the MHADA scheme and took Rs 32.83 lakh from her in installments starting from October 2023.
However, the promised house was never provided, and when the woman tried to contact the real estate agent and his wife for an explanation, they did not respond. Frustrated and without any recourse, she approached the police with her complaint.
Based on her statement, an FIR was registered on Monday against the couple under various sections of the Bharatiya Nyaya Sanhita, including cheating, criminal breach of trust, forgery, and criminal conspiracy. The police are now investigating the case to bring the accused to justice.
The MHADA scheme is a government initiative aimed at providing affordable housing to eligible applicants. It is designed to ensure that housing is accessible to those who need it most, and such fraudulent activities can have a significant impact on the credibility of the scheme and the trust of potential beneficiaries.
If you or someone you know has been a victim of a similar scam, it is crucial to report it to the authorities immediately. Staying vigilant and seeking legal help can prevent such incidents and protect your financial interests.
Frequently Asked Questions
What is the MHADA scheme?
The Maharashtra Housing and Area Development Authority (MHADA) scheme is a government initiative designed to provide affordable housing to eligible applicants in Maharashtra. It aims to ensure that housing is accessible to those who need it most.
How did the real estate agent and his wife defraud the Thane woman?
The real estate agent and his wife promised the Thane woman a flat in Kandivali, Mumbai, under the MHADA scheme. They took Rs 32.83 lakh from her in installments but failed to provide the promised flat and stopped responding to her inquiries.
What legal actions were taken against the real estate agent and his wife?
An FIR was registered against the couple under various sections of the Bharatiya Nyaya Sanhita, including cheating, criminal breach of trust, forgery, and criminal conspiracy. The police are now investigating the case.
What should I do if I suspect a real estate scam?
If you suspect a real estate scam, it is crucial to report it to the local police immediately. Gather all relevant documents and evidence to support your case. Seeking legal help can also provide you with the necessary guidance to protect your interests.
How can I protect myself from real estate scams?
To protect yourself from real estate scams, verify the credentials of the real estate agent, check the authenticity of the property and the scheme, and always seek legal advice before making any financial transactions. Stay informed about the latest regulations and guidelines.
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