Nashik Police Arrest Three in ₹21 Lakh MVP Society Land Scam

A case of alleged land fraud has been uncovered in Nashik, where three individuals have been arrested for their involvement in a fake land deal. The suspects allegedly created forged documents and collected ₹21 lakh from a father-son duo, promising to facilitate a plot transaction.

The land in question is a 14,486-square-metre property belonging to the Maratha Vidya Prasarak Samaj (MVP Society) on Gangapur Road. The suspects allegedly prepared fake documents, including letterheads, seals, and signatures, in the name of the educational institution. They used these documents to convince Madhukar Murlidhar Jadhav and his son Utkarsh Jadhav that a plot could be allotted to them at a concessional rate.

The suspects allegedly collected ₹15 lakh in cash and ₹6 lakh through RTGS, totalling ₹21 lakh, promising to facilitate the plot transaction. However, even after receiving the money, they failed to complete the promised transaction. When the father and son demanded their money back, the suspects began making excuses.

The matter was verified with the MVP Society's central office, and the documents produced by the suspects were found to be fake. The suspects had used the society's letterhead and seal and forged the signature and photograph of its General Secretary, Adv Nitin Thakare. A purported order of the Additional Collector, Nashik, relating to a securitisation case was also fabricated and used to make the transaction appear genuine.

Adv Nitin Thakare lodged a complaint with the Sarkarwada Police Station, and a case was registered against five persons, including Bhushan Gamanrao Shewale, Amol N Bidve, Adv Ashwini S Gaikwad, and Adv A I Sheikh, in connection with the alleged forgery and cheating. Police have arrested three suspects in the case and are investigating to determine the exact role of each suspect and whether other persons were involved in preparing and circulating the forged documents.

The MVP Society is a well-known educational institution in Nashik, and the alleged fraud has raised concerns about the security of its properties. The police are taking steps to prevent such incidents in the future and are working to recover the lost amount.

The case highlights the importance of verifying documents and transactions, especially when dealing with large sums of money. It also underscores the need for vigilance and caution when entering into land deals or other financial transactions.

The investigation is ongoing, and the police are working to uncover the full extent of the alleged fraud. The arrested suspects will be produced in court, and further action will be taken based on the investigation's findings.

The incident has raised awareness about the potential for fraud and forgery in land deals, and the need for individuals to be cautious and vigilant when entering into such transactions. It is essential to verify the authenticity of documents and transactions to avoid falling prey to such scams.

In conclusion, the Nashik police have taken swift action in arresting the suspects involved in the alleged land fraud, and the investigation is ongoing to determine the full extent of the scam. The incident serves as a reminder to be cautious and vigilant when entering into financial transactions, especially those involving large sums of money.