Fraud The Bridge Chronicle
News

DRDO Housing Society Chairman, Eight Others Booked in Land Fraud Case

Case filed at Hinjewadi Police Station after complainant, Chetan Ramesh Davare, reported irregularities and unauthorized land transactions involving society assets.

Shivraj Sanas

Pune: A case has been registered against eight individuals, including the chairman of the DRDO Officers’ Cooperative Housing Society, for allegedly misusing the society’s name to fraudulently induct non-members and illegally sell society-owned land in Sus.

This case was filed at the Hinjewadi Police Station after the complainant, Chetan Ramesh Davare, reported irregularities and unauthorized land transactions involving society assets.

The accused, identified as Chairman Ranjitkumar Suri, Secretary Debashish Chakraborty, and associates Vidya Anand Bagnera, Naresh Narendra Mase, Shailesh Ramrao Gurnule, Shri Khayali Ram Kulhari, and Nitin Chandrakant Jawalkar, allegedly conspired to create fake membership records, resolutions, and documents on the society’s official letterhead.

They are said to have manipulated society records to generate fraudulent ownership and registration details to facilitate the unauthorized land sale.

In April 2022, the group allegedly secured an "Agreement to Sell" for the Sus land with Nitin Chandrakant Jawalkar for ₹1.26 crore.

According to the police, the accused colluded in preparing counterfeit documents, including a registration certificate, and forged society resolutions, seals, and addresses to deceive buyers. Jawalkar reportedly made the purchase without conducting a mandatory property search report, thus participating in the fraudulent scheme.

Police have indicated that Assistant Police Inspector Mahale is leading the investigation, with further examination of documents and financial transactions underway to establish the full scope of the fraud.

Help Us Create the Content You Love

Take Survey Now!

Enjoyed reading The Bridge Chronicle?
Your support motivates us to do better. Follow us on Facebook, Instagram, Twitter and Whatsapp to stay updated with the latest stories.
You can also read on the go with our Android and iOS mobile app.

Google Pixel 6a Users Are Feeling the Effects of Battery Update

Google’s Next Pixel Fold Might Be Completely Dust-Proof

India Losing Rs 1,000 Crore Monthly to Cyber Scams Run from Southeast Asia

Smartphones Were Originally Made to Boost Creativity and Productivity, Not to Encourage Endless Scrolling – Nothing CEO Carl Pei

Why LinkedIn Is Showing You So Many Old Posts

SCROLL FOR NEXT