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Rs 80.84 lakh BKC flat fraud busted, forged PoA and fake IDs used

Fake Aadhaar and PAN cards allegedly used to impersonate flat owner and register fraudulent Power of Attorney

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According to officials, the documents and signatures submitted during registration did not match the original records. Representation pic/istock

According to officials, the documents and signatures submitted during registration did not match the original records. Representation pic/istock

The Bhandup Police have registered a case regarding an alleged property fraud worth Rs 80.84 lakhs, involving forged identity documents, impersonation, and a fraudulent Power of Attorney (PoA) for a flat in the Bandra-Kurla Complex (BKC).

The fraud

According to investigators, the accused used counterfeit Aadhaar and PAN cards to impersonate the rightful owner of Flat No. 611, Building No. 13, in the New BKC Aman Co-operative Housing Society. Under this false identity, they allegedly executed and registered a fake PoA in February 2024.

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