Mumbai: In a case straight out of a crime thriller, a massive real estate fraud involving forged government documents and a man posing as an Intelligence Bureau (IB) officer has come to light in Mumbai.

An FIR has been registered at Dindoshi Police Station under Sections 316(2), 317(2), 317(5), 318(4), 319(2), 322, 336(2), 336(3), 338, 340(2), and 61(2) of the Bharatiya Nyaya Sanhita (BNS), 2023, and the case has now been taken up for investigation by the Economic Offences Wing (EOW).

Businessman Alleges ₹17.74-Crore Fraud by Deceased Accused

The complainant, Mohammad Aslam Qureshi (45), a businessman, has alleged that Rupesh Prabhakar Chaudhary (now deceased) and his associates Nikki Chaudhary (wife), Prabhakar Shetty (60), Roland Karkada (50), and others cheated him and several inves

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