The Delhi Police have apprehended a proclaimed offender, identified as Majahar Khan, 44, who is accused of orchestrating a property fraud scheme that defrauded multiple individuals of over ₹1 crore through fraudulent property transactions in northeast Delhi. Khan, a qualified dental practitioner, was on the run for approximately seven months before his arrest.
Information was available with The Chenab Times that Khan, who holds BDS and MDS degrees, was locally known as “Dr Sahab.” Investigators allege that he leveraged his professional reputation to build trust with his victims before defrauding them in property-related dealings. The police stated that Khan was involved in a large-scale fraud where he repeatedly offered the same property located at C-11/17, Yamuna Vihar, as security for different loans, despite the property already being mortgaged with ICICI Bank. The accused is alleged to have concealed crucial information regarding the ownership and mortgage status of the property while inducing multiple victims into financial transactions, with the total fraud estimated to exceed ₹1 crore.
The arrest was made by the ER-II unit of the Crime Branch. Authorities successfully traced Khan through a combination of technical surveillance and manual intelligence gathering. He was apprehended near the Ganesh Pur Toll Plaza in Uttar Pradesh, in close proximity to Dehradun. The police indicated that Khan’s arrest is expected to significantly aid in the ongoing investigations into multiple cheating and fraud cases registered against him under various sections of the Bharatiya Nyaya Sanhita (BNS). He is also linked to two non-cognisable reports pertaining to alleged criminal intimidation.
During the operation, a black Hyundai Creta car with a Delhi registration number was seized. Officials reported that Majahar Khan initially practised dentistry in the Khureji area. He later transitioned to property dealings in Yamuna Vihar, where he allegedly conducted numerous fraudulent transactions by exploiting his educational background and social standing within the community. The accused was formally arrested under the relevant provisions of the BNS on May 13 and subsequently produced before the competent court.
The alleged fraud highlights the sophisticated methods employed by individuals to exploit trust and financial systems. By using a professional title and apparent social standing, Khan was reportedly able to gain the confidence of potential victims, making them more susceptible to his fraudulent proposals. The scheme involved the repeated use of a single mortgaged property as collateral, a tactic that suggests a calculated effort to deceive multiple parties simultaneously. The police investigation is expected to uncover the full extent of his operations and identify all potential victims.
The case underscores the importance of thorough due diligence in property transactions, especially when dealing with individuals who may have leveraged their professional reputations for personal gain. The Delhi Police’s successful apprehension of the proclaimed offender marks a significant step in their efforts to combat financial crimes and recover assets for the victims. The investigation continues as authorities work to unravel the full scope of the fraud and bring all involved parties to justice. The recovery of a vehicle used in the alleged scheme may also provide further evidence related to Khan’s activities.
This incident serves as a reminder for individuals to exercise caution and verify all documentation and ownership details rigorously before engaging in substantial financial commitments, particularly those involving real estate. The complexities of property law and the potential for fraudulent schemes necessitate a vigilant approach from all parties involved in such transactions. The ongoing investigation by the Delhi Police aims to ensure accountability and reinforce the integrity of financial dealings within the region.
The Chenab Times News Desk