Builder FraudCheating CaseProperty CrimeReal Estate

Police Arrest Builder Who Sold Same Flats to Many – India TV

Delhi police on Wednesday arrested a builder who cheated home buyers of about Rs 1.2 crore in Delhi by selling the same flats to many people.

Yogesh Kumar Bhati, 37, a resident of Sultanpur village, was taken into custody on Tuesday when the police raided his residence.

“During interrogation, Bhati admitted he sold the same property through sales deed to different persons and received Rs 30 lakh per flat from the buyers. He also took help of some accomplices who are at large,” Deputy Commissioner of Police Vijay Kumar said.

“Bhati had been duping buyers for couple of years by using the same modus operandi. He took Rs 1.2 crore from people and sold them flats which had already been sold to others,” he said.

Sanjeet Kumar, one such buyer, on March 8 filed a FIR of cheating and fraud against Bhati after he bought a flat which was later found to be sold to another person, the officer said.

Disclaimer: This article is from IndiaTVNews.com, CLICK HERE to access the source article.

To Access List of cases click HERE.

Related posts:

Builder Booked Under MCOCA for Repeatedly Cheating Homebuyers

June 22, 2025
Builder Booked

ED Attaches Properties of a Builder in Rs 18 Crore Housing Loan Fraud Case

September 5, 2023
Builder Fraud

Project Delays - Maha Police Files FIR Against Pune Builder

July 11, 2021
Builder Fraud

File FIR Against Builder If Cheated – Says Maharashtra Police

July 1, 2021
Builder Fraud

MahaRERA Landmark Judgements on Delayed Possession of Real Estate Projects in Maharashtra

November 1, 2020
MahaRERA

Cheating Complaints Against Builders To Be Treated as 'Criminal Offence', Not 'Civil Disputes’ - Jus...

May 11, 2021
Builder Fraud

Bombay HC Sends Builder to 3 Months' Civil Imprisonment Over His Contumacious Conduct

April 2, 2024
Builder Fraud

Builder Booked for Delaying Flat Possession, Denying Promised Amenities

March 24, 2025
Builder Fraud

Three Developers Booked for ₹18.09 Crore Redevelopment Fraud - EOW Probes

November 5, 2025
Builder Booked

Directors, Construction Firm Booked for Illegally Selling Flats Meant for MHADA

December 31, 2024
Builder Fraud

Navi Mumbai Builder - ED Attaches Properties Worth Rs 52.73 Crore in Housing Fraud Case

May 10, 2024
Builder Fraud

Builder and Five Persons Convicted in ₹25 Crore Bank Fraud Case

January 3, 2025
Builder Fraud

Builder's Failure To Deliver Possession On Time In India: Legal Remedies And Landmark Judgments

December 30, 2021
Builder Fraud

Builder Booked for Failing to Transfer Property to Flat Owners

April 6, 2025
Builder Booked

Builder and Two Directors Booked for Cheating Homebuyers of Rs. 1.38 crore

September 24, 2024
Builder Fraud

Builder Booked for Cheating Bank of ₹16.49 Crore

September 17, 2025
Builder Booked

HC Rejects Pre-Arrest Bail Plea of 4 Builders in Cheating Case

January 17, 2022
Builder Fraud

Landmark Judgment Upholds Home Buyer’s Rights in Real Estate Dispute

March 1, 2024
Property Crime

Builder Booked for Cheating Flat Buyers of Rs 3.82 cr

June 6, 2024
Builder Fraud

Builder Must Pay All Taxes Until Entire Property is Conveyed to Society - Consumer Forum

July 23, 2021
Builder Fraud
See also  Builder Booked for Cheating Flat Buyer