In one of the most alarming property fraud cases in Gurugram, a prime 810 sqm plot in Sushant Lok belonging to a US-based Non-Resident Indian (NRI) was illegally sold for ₹10.7 crore. The accused allegedly created a fictitious brother, forged a gift deed, and used fake Aadhaar and PAN cards to impersonate the rightful owner—executing a high-profile real estate scam.

This shocking incident once again highlights the growing risks of property fraud in Gurugram, especially targeting NRI-owned plots and vacant properties.

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According to reports, the fraudsters fabricated documents to establish a fake family relationship, making it appear that the NRI had gifted the property to his “brother.” Using forged identity proofs, the accused then sold the plot to unsuspecting buyers, pocketing crores in the process.

The Economic Offences Wing (EOW) of the Gurugram Police is investigating the case, which underscores how impersonation fraud and gift deed forgery have become a growing menace in the Delhi-NCR real estate market.

How the Fake Deed Scam Was Executed

Why NRI Properties Are Soft Targets

NRI-owned properties, especially plots in prime Gurugram locations like Sushant Lok, DLF, and Golf Course Road, often remain unmonitored for years. Fraudsters exploit this absence by:

• Creating fake power of attorney (POA) or gift deeds.

• Using forged Aadhaar and PAN cards to execute sales.

• Impersonating owners or inventing fictitious heirs.

For buyers, this makes due diligence and legal verification non-negotiable before purchasing high-value property.

What This Means for Buyers and Investors

This incident sends a clear warning to real estate buyers, investors, and NRIs:

• Always verify title deeds and ownership records with the sub-registrar.

• Ensure encumbrance checks and confirm no disputes exist.

• Use only legally verified properties with clean documentation.

For NRIs, hiring a trusted property management service or keeping legal representatives in India is critical to safeguard assets from fraudulent sales.

Related Reads to Explore

• Delhi–Gurgaon–Noida Property Tax 2025: Deadlines, Rebates & Penalties – Stay updated on property ownership costs and compliance.

• Gurugram Leverages AI for Property Tax Collection: ₹200 Crore Already Recovered – How AI is making real estate transactions safer.

• SPR Gurugram Emerges as New Luxury Real Estate Hotspot – Explore the booming growth corridor with high appreciation potential.

A High-Value Property Fraud That Shocked Gurugram

TFRG’s Take: Protecting Buyers Against Fraud

At The Fortune Realty Group (TFRG), we emphasize legally verified properties and a no-brokerage model, ensuring our clients are fully protected against fraudulent deals. Whether you are an NRI looking to safeguard your property or a buyer in search of secure investment opportunities, we prioritize transparency and legal compliance in every transaction.

At The Fortune Realty Group, we help you find:
✅ Verified luxury builder floors with clear registry
✅ Prime locations like Gurugram, Manesar, Chattarpur, Vasant Kunj, Vasant Vihar, and more emerging hotspots
✅ Full support with home loans, legal formalities, and after-sales services
✅ Zero brokerage deals — so your investment goes directly into your dream home, not middlemen

With booming infrastructure, excellent connectivity, and rising demand, Gurugram, Manesar, Chattarpur, Vasant Kunj, and Vasant Vihar have become top choices in Delhi NCR for luxury living and high-return real estate investments.

Verified luxury builder floors with clear registry

How TFRG Makes Luxury Buying Stress-Free

Looking to Invest in South Delhi or Manesar?

Contact TFRG today for verified listings, legal due diligence, and best-in-class guidance across residential, commercial, and plotted developments.