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Delhi police arrested broker for defrauding many home buyers out of crores - New Delhi Times

A 47-year-old broker has been detained by the Delhi Police Crime Branch for allegedly defrauding 50-100 home purchasers on the pretense of selling them luxury apartments in Delhi-NCR and fleeing with their money five years ago. Sanjeev Kumar Mavi, the accused, ran more than seven shell firms in Delhi. Mavi was first accused of defrauding…

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