Overview
- Police identified the accused as Ashish Chaudhary, Vineet Kumar Saigal, described by officers as the kingpin, and Dilip Kumar Pandey.
- Officers said the case began after a Greater Kailash-I resident flagged a fraudulent classified notice claiming ownership of his ancestral home.
- Investigators reported two separate sets of fabricated documents, including wills, sale deeds and a purported release deed, prepared to claim and sell the property.
- The trio were arrested on January 22 in Rohini, and during remand police seized original documents suspected to be forged.
- Police said fictitious witnesses, including deceased persons and those with false addresses, were used in court filings, and the probe is continuing to trace accomplices and other targeted properties.