Three held for Rs 523-cr property frauds in Gurugram By IANS | Published on Wed, Feb 10 2021 17:18 IST | 0 Views Crime.. Image Source: IANS News Gurugram, Feb 10 : Three residents of Punjab, including a woman, were arrested by Gurugram police on charge of involvement in fraudulent sale of immovable properties totalling Rs 523 crore in the district. Officials said that the gang used to forge documents related to plots of land owned by NRIs in Ansal Townships and sell them to unsuspecting buyers. Those arrested are Kavita Rani alias Riya Sehgal, 33, Rahul, 29, and Ranveer Kumar, 49. The gang kingpin is Sanjay Kathuriya, a proclaimed offender. Other accused were identified as Sandeep alias 'Mota', Ajay Sehgal alias Alok Kumar and Rakesh Kumar alias Ram.