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Mumbai Writer Alleges ₹2.20 Crore Fraud in Property Deals

Mumbai Writer Alleges ₹2.20 Crore Fraud in Property Deals
Mumbai Film Writer Mallika Gharde Alleges ₹2.20 Crore Fraud Over Juhu Flat, Lonavala Farmhouse And Car Deals · freepressjournal.in

Film writer Mallika Gharde says a woman named Geeta Yadav promised to arrange several properties and a car.

The deals allegedly involved a flat in Juhu, a farmhouse in Lonavala and a car.

Yadav allegedly said these assets could be bought cheaply because they were connected to auctions.

Gharde and her late husband reportedly sent money to accounts provided by Yadav.

They say they never received the flat, farmhouse or car.

They also say the money was not returned.

Gharde’s husband died in July 2024 after suffering from liver disease.

She later learned that earlier cheating cases had allegedly been registered against Yadav.

Kurar police have registered a fraud case and are investigating.

Key facts

Complainant
Mallika Gharde, a 42-year-old film writer residing in Malad East
Named accused
Geeta Yadav
Reported fraud amount
₹2.20 crore, according to the article’s headline and report
Flat offer
A three-bedroom flat in Juhu’s Vandana Cooperative Society, allegedly offered for ₹2 crore
Flat-related payment
₹2.8 lakh allegedly transferred between April 24 and September 2, 2023
Car and farmhouse payment
₹12.26 lakh allegedly paid in November 2023
Police action
Kurar police registered an FIR against Yadav on August 22

Sources

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