ED seizes Rs 600 crore property in Goa fraud targeting NCR buyers; Independent candidate involved.

The Enforcement Directorate recently uncovered a significant property fraud case in Goa, seizing the house of Rohan Harmalkar in connection with property documents valued at Rs 600 crore. Harmalkar, an independent candidate in the upcoming elections, reportedly targeted unattended properties, many of which belonged to deceased owners or individuals residing overseas. It is alleged that he engaged in impersonation and forged documents to facilitate the sale of these properties to buyers primarily from Delhi-NCR and Haryana at prices below the market rate. The revelation of this scam has raised concerns among potential property buyers in the region, highlighting the importance of due diligence and verification in real estate transactions. Authorities are now conducting a thorough investigation into the matter to uncover the full extent of the fraud and ensure justice for the affected parties. This case serves as a reminder for individuals looking to invest in property to exercise caution and seek professional guidance to avoid falling victim to similar fraudulent schemes.

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