2 weeks ago
Mumbai EOW Arrests Woman Over Alleged ₹100-Crore Property Sale
Police in Mumbai arrested Amina Usman Dada, who is 72 years old.
The case concerns the alleged sale of a valuable property in South Mumbai.
Police say the property belonged to several family members.
They allege that Dada and her brothers sold it without telling some of the other owners.
Investigators say she may have used a Power of Attorney to help complete the sale.
They also allege that she received money and two flats from the deal.
A court had called her to appear 21 times, but police said she attended only once or twice.
After a warrant was issued, she was arrested and sent to judicial custody while the investigation continues.
The Mumbai Police Economic Offences Wing arrested 72-year-old Amina Usman Dada over an alleged illegal property sale.
The South Mumbai property was jointly owned and valued at around ₹100 crore, according to investigators.
Dada allegedly conspired with her brothers to sell the property without informing other stakeholders.
Investigators allege she misused a Power of Attorney and received about ₹3.50 crore and two flats.
A magistrate court issued a non-bailable warrant after she allegedly failed to attend despite 21 summonses; she was remanded to judicial custody.
- Who
- The Mumbai Police Economic Offences Wing arrested 72-year-old Amina Usman Dada, one of five accused in the case.
- What
- She was arrested over allegations involving the illegal sale of a jointly owned South Mumbai property valued at around ₹100 crore.
- Where
- Dada was arrested at her residence; the disputed property is in South Mumbai.
- When
- She was arrested on Friday after a magistrate court issued a non-bailable warrant.
- Why
- Police allege she helped sell the property without informing other stakeholders and failed to appear in court despite 21 summonses.
Key facts
- Accused
- Amina Usman Dada, 72
- Agency
- Economic Offences Wing, Mumbai Police
- Property value
- Around ₹100 crore
- Alleged proceeds
- Approximately ₹3.50 crore and two flats
- Court action
- Non-bailable warrant followed by judicial custody
- Alleged offences
- Cheating, forgery, criminal breach of trust and criminal conspiracy under Section 120-B of the Indian Penal Code
- Case status
- The EOW is continuing its investigation into the other accused and related financial transactions
Sources
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