World · India Bureau
Two arrested for property fraud scheme using forged documents
Police in Telangana's Malkajgiri area have arrested two individuals accused of targeting disputed and abandoned properties using fraudulent documentation. The alleged network exploited properties where owners or heirs could be easily impersonated.
LSN India ·

Investigators in Malkajgiri have dismantled a property fraud operation after apprehending two suspects involved in illegally acquiring ownership of disputed and unoccupied properties through forged documents. The accused targeted residential and commercial properties where legitimate owners had either relocated or the legal heirs could not be readily traced, making impersonation relatively straightforward.
According to police records, the network operated by fabricating ownership documents and transfer papers to fraudulently claim rights over the selected properties. By targeting estates in dispute or those lying vacant, the perpetrators sought to minimize the risk of immediate detection or legal challenges from vigilant property owners.
The investigation revealed a systematic approach to property acquisition fraud, with the accused allegedly maintaining forged documentation that appeared authentic to unsuspecting buyers or third parties. Police seized relevant documents and records during searches at their residences and are continuing inquiries to identify additional properties involved in the scheme.
Authorities have registered a case under relevant provisions of the Indian Penal Code pertaining to forgery and fraud. Further investigations are underway to establish the full extent of the network's operations and identify other potential victims or properties affected by this fraud scheme.