The Financial and Property Fraud investigation in Mumbai has intensified after an FIR was registered at Bhandup Police Station, naming alleged fraudsters Abhayjeet Sakalnarayan Dubey, Pinky Abhayjeet Dubey, and Snehadevi Arun Jaiswal in connection with disputed commercial property transactions. According to the complaint filed by Chintan Deepak Salot, investigators are examining alleged forged agreements, unauthorised fund transfers, and suspicious financial activity involving multiple bank accounts and commercial units within the Aniraj Tower project. Authorities are reportedly analysing banking records, property documents, and digital evidence to determine the extent of alleged financial misappropriation and transactional irregularities.

Mumbai Property and Financial Fraud: FIR Names Alleged Fraudsters Abhayjeet Sakalnarayan Dubey, Mrs. Pinky Abhayjeet Dubey and Ms. Snehadevi Arun Jaiswal.

A Mumbai sessions court granted anticipatory bail to builder and alleged fraudster Abhayjeet Sakalnarayan Dubey in a multi-crore Bhandup property fraud case, involving disputed commercial units and alleged misappropriation of funds. How can a common man trust our legal system??

FIR Filed by Complainant Chintan Deepak Salot

On 06 May 2026, Chintan Deepak Salot, a 30-year-old resident of 605, Kundun Apartment, Sarvodaya Nagar, Mulund, Mumbai, filed FIR No. 0446 at Bhandup Police Station, alleging fraudulent property transfers and misappropriation by alleged fraudster Abhayjeet Sakalnarayan Dubey. The FIR cites suspicious financial activity spanning October 2022 to May 2026, covering multiple commercial units and bank accounts linked to family and third-party entities.

Primary Accused and Alleged Operations

The FIR identifies alleged fraudster Abhayjeet Sakalnarayan Dubey as the principal accused, allegedly orchestrating high-value property deals and fund misappropriation. Investigators also reference alleged fraudsters Deepak Kantilal Salot and Meena Deepak Salot, parents of the complainant, as allegedly complicit in disputed property ownership and transfer irregularities. Additional intermediaries, including alleged fraudster Dr. Nandini Naresh Waghela Patil and Dr. Naresh Suresh Waghela, are reported to have facilitated transactions and document execution.

View the FIR copy – Click here

Scope of Alleged Fraudulent Transactions

According to the FIR, alleged fraudster Abhayjeet Sakalnarayan Dubey allegedly controlled commercial property transactions across multiple units in the under-construction Aniraj Tower project, including office nos 102, 103, 104, 105, and 106, with amounts ranging from Rs 36 lakh to Rs 2.5 crore. Investigators suggest that agreements were allegedly forged and unauthorised HUF accounts may have been used, with total disputed property value exceeding Rs 6.38 crore.

Alleged Financial Mismanagement and Bank Accounts

The FIR raises concerns over more than 20 bank accounts allegedly linked to alleged fraudster Abhayjeet Sakalnarayan Dubey, Mrs. Pinky Sakalnarayan Dubey, & Ms. Snehadevi Arun Jaiswal. Accounts reportedly had customised “VIP” numbers, and transactions exceeding Rs 20 lakh were flagged for potential organised financial misappropriation. Investigators are examining whether banking protocols were bypassed or if insiders facilitated fund movement.

Also Read: NEET UG 2026 Leak Case Widens Across Maharashtra.

Investigation and Procedural Oversight

The FIR assigns Poornima Gulabrao Hande as the Investigating Officer. Authorities are reviewing property documents, bank statements, and digital records to reconstruct the network of alleged fraud. Investigators are probing the role of intermediaries, including alleged fraudster Dr. Nandini Naresh Waghela and alleged fraudster Dr. Nilesh Naresh Waghela, in facilitating unauthorised property transfers.

Related News: Bhandup Builder Scam Exposes Illegal Redevelopment Fraud.

Related News: Bhandup Shop Sale Sparks Fiery Ownership Clash.

Related News: Cholamandalam RBI Risk? Director’s Gift Sparks Shock.

Related News: Cholamandalam Loan Fraud: SIT Exposes ₹7.5 Crore Scam.

Broader Legal Implications

The FIR invokes multiple provisions under the Indian Penal Code, covering fraud, misappropriation, cheating, and criminal conspiracy. Police emphasise that the alleged misconduct involves organised financial irregularities, misuse of property, and potential civil and criminal liability for the alleged fraudsters Abhayjeet Sakalnarayan Dubey, Deepak Kantilal Salot, Meena Deepak Salot, Dr. Nandini Naresh Waghela and Dr. Nilesh Naresh Waghela.

Next Steps in Investigation

Authorities are actively tracing ownership, fund flows, and beneficiaries of the disputed properties. The investigation continues into all accused parties to ensure accountability, legal compliance, and restitution for victims. Findings may set a precedent for stricter oversight of family and HUF-linked property transactions in Mumbai.

Entities and Names Included:

* Alleged fraudster Abhayjeet Sakalnarayan Dubey – Primary accused, orchestrating alleged fraud
* Alleged fraudster Deepak Kantilal Salot – Father of the complainant, linked to property transactions
* Alleged fraudster Meena Deepak Salot – Mother of the complainant, involved in disputed properties
* Chintan Deepak Salot – Complainant reporting property and financial fraud
* Alleged fraudster Dr. Nandini Naresh Waghela – Intermediary in property transactions
* Alleged fraudster Dr. Nilesh Naresh Waghela – Linked to disputed property and funds
* Poornima Gulabrao Hande – Investigating Officer, Bhandup Police Station
* Bhandup Police Station – Jurisdiction registering FIR
* Family HUF accounts and associated properties

Previous Controversies of Abhayjeet Sakalnarayan Dubey

1. Cholamandalam RBI Risk? Directors’ Gift Raises Alarm

In an investigative report by Sprouts News, concerns were raised about potential regulatory non‑compliance involving Cholamandalam Investment & Finance Company Ltd and associated real estate interests. The article highlighted that alleged fraudster Abhayjeet Sakalnarayan Dubey and his spouse, director Pinky Abhayjeet Narayan Dubey, received gifted office space valued at around ₹7.5 crore from Sudhanshu Infrastructure Pvt. Ltd., a firm linked to key redevelopment projects. Investigators questioned whether related‑party gifting, loan approvals, and subsequent borrowing from Cholamandalam may have violated Reserve Bank of India norms, pointing to gaps in governance and disclosure in corporate financing practices.

2. Bhandup Builder Scam: Illegal Floors, Legal Blunders

A Sprouts News investigation examined allegations against alleged fraudster Abhayjeet Sakalnarayan Dubey in the redevelopment of Aniraj Tower, Bhandup (West). The report detailed complaints by residents and authorities over unauthorised construction, illegal commercial floors without requisite approvals, and unsafe building occupancy. Despite repeated notices from the Slum Rehabilitation Authority, structural modifications were allegedly made contrary to approved plans. Further, society members accused Abhayjeet Sakalnarayan Dubey of misleading inspection teams by masking violations, deepening scrutiny over adherence to urban planning and safety norms in large housing projects.

3. Cholamandalam Loan Fraud — ₹7.50 Crore Scheme

Sprouts News described alleged irregularities tied to financing practices in the real estate sector, mentioning that loans extended to entities connected to alleged fraudster Abhayjeet Sakalnarayan Dubey and others raised compliance questions. The report highlighted concerns that loan approvals may have been linked to related‑party transactions where gifted assets were used as collateral, potentially undermining RBI’s regulatory framework. The narrative underscored the importance of strict due diligence, transparency in board approvals, and robust risk management to prevent misuse of credit facilities and protect investor and depositor interests.

4. Bhandup Shop Sale Sparks Legal Battle

In this Sprouts News legal analysis, disputes erupted over the ownership and sale of commercial units at Aniraj Tower in Bhandup (West). Alleged fraudster Abhayjeet Sakalnarayan Dubey was linked indirectly via the building’s management and transfer records, as multiple shops owned by Hardik Deepak Salot (HUF) were allegedly renumbered and sold without lawful consent. The controversy led to legal notices invoking charges of cheating, misrepresentation, and conspiracy against society office‑bearers and purchasers. The dispute also referenced past allegations involving Abhayjeet Dubey’s redevelopment projects and raised governance questions in cooperative housing societies.

Alleged Fraudster Abhayjeet Sakalnarayan Dubey Unavailable for Comment

Repeated attempts were made to contact alleged fraudster Abhayjeet Sakalnarayan Dubey for comment regarding the FIR and ongoing investigation; however, the accused could not be reached, and no statement was provided to authorities or the press.

Readers’ Appeal

Sprouts News urges readers with verified information, documentation, or leads regarding this investigation to contact investigative journalist Unmesh Gujarathi at 9322755098. Your confidential contributions support transparency, accountability, and responsible reporting in exposing alleged property and financial fraud in Mumbai.

Editorial Note:

This article is based on publicly available FIR records, court case references, and reports published by multiple media organisations. The information is presented in the context of ongoing investigations and public interest reporting. Sprouts News does not make any judicial determination regarding the individuals mentioned and does not intend to defame any person or organisation. Any individual seeking clarification or wishing to provide an official response may contact the editorial team with verifiable documentation. The information is presented for journalistic and informational purposes.