Your House Not Yours Anymore? Ghaziabad Home Sold Twice on Paper to Fuel a Multi-Crore Loan Scam
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Summary
A residential property in Ghaziabad was fraudulently used to secure loans worth ₹75 lakh from a private finance company. Criminals created forged ownership documents for a house that was already mortg...
Key Details
Published
23 August 2025 at 10:00 am
Source
The 420
Channel
fake documents
Victim Profile
homeowner
State
Uttar Pradesh
City
Ghaziabad
Amount Loss Range
₹500000–₹1000000
Fraud Keywords
fake property registryforged ownership documentsduplicate property papersfraudulent mortgageproperty identity thefttenant collusionfake property surveydocument forgerymultiple mortgage fraud