Delhi Crime Branch arrests dentist-turned property fraudster in ₹1 crore multi-victim scam
Synopsis
Key Takeaways
The ER-II unit of the Delhi Police Crime Branch on Thursday, 13 May 2025, arrested a proclaimed offender accused of defrauding multiple victims of over ₹1 crore through a serial property fraud scheme. The accused, Majahar Khan, a qualified dental surgeon who leveraged his professional reputation to execute the alleged scam, had been absconding for seven months before being tracked down in Uttar Pradesh.
Who Is the Accused
Majahar Khan, 44, son of Idrish Khan, is a resident of Yamuna Vihar in North-East Delhi. He holds a BDS degree obtained from Uttar Pradesh in 2011 and subsequently completed an MDS degree from Jaipur. Locally known as 'Dr. Sahab', Khan initially practised dentistry in the Khureji area before gradually pivoting to property dealings in Yamuna Vihar.
How the Fraud Was Executed
According to the Crime Branch, Khan allegedly ran a large-scale property fraud racket centred on a single property at C-11/17, Yamuna Vihar, Delhi. He is accused of repeatedly offering the same property as security to obtain money from different individuals — while allegedly concealing that the property was already mortgaged with ICICI Bank.
Investigators say Khan exploited his social standing and professional image as a reputed dental practitioner to gain the trust of victims in his locality. By allegedly misrepresenting both the ownership and mortgage status of the property, he is said to have caused financial losses exceeding ₹1 crore across multiple transactions.
The Arrest Operation
A dedicated team was constituted under the supervision of ACP Narender Singh of ER-II Crime Branch, comprising Inspector Sunil Kundu, Head Constable Mohit Choudhary, Head Constable Prince Tomar, and Head Constable Vikas. Using a combination of technical surveillance, route mapping, and manual intelligence inputs, the team traced and apprehended Khan from Ganeshpur Toll Plaza in Uttar Pradesh, near Dehradun. A car was seized during the operation.
The arrest was recorded vide DD No. 126A dated 13 May under Section 35.1(d) of the BNSS. Khan was subsequently produced before the concerned court after completion of legal formalities and intimation to PS Bhajanpura.
Cases Registered
The arrest has advanced investigations into multiple criminal cases. These include FIR Nos. 292/2025, 614/2025, 616/2025, 682/2025, 292/2023, 72/2026, 73/2026, and 75/2026 — filed under Sections 318(4), 3(5), and 316 of the Bharatiya Nyaya Sanhita (BNS). Two Non-Cognizable Reports related to criminal intimidation are also linked to the accused.
The case underscores a growing pattern of professional-identity fraud in urban property markets, where accused individuals exploit trusted credentials to bypass victims' due diligence. Investigators are expected to examine additional transactions as the probe widens.