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Goa property fraud: Many buyers from NCR

IndiaTimes Saturday, 26 April 2025
The Enforcement Directorate seized Rohan Harmalkar's house after finding property documents worth Rs 600 crore. Harmalkar, an independent candidate in 2022, identified unattended properties, often with deceased owners or those living abroad. He then allegedly used impersonation and forged documents to sell these properties to clients, mainly from Delhi-NCR and Haryana, at below-market prices.
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National Capital Region (India) National Capital Region (India) Planning region in India

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Enforcement Directorate Enforcement Directorate Law enforcement agency and economic intelligence agency of India

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