Deception 4 steps
The Casablanca Estates Insurance Fraud
Khan Saab and Dubai-based Al Hunain, helped by Gautam, turned 8,000 acres of forest land into a paper asset by illegally acquiring and registering it, then burning the jungle to collect massive compensation. The diagram shows how each fraudulent stage made the payout possible.
Read the 4 steps as text
- 1
Forest land acquired on paper
Khan Saab · Al Hunain · Gautam (Randeep Hooda)
What it looked like: The land appeared to be the legitimate Casablanca Estates, when it was actually nothing more than forest land acquired on paper.
Khan Saab and Dubai-based Al Hunain illegally acquired 8,000 acres of forest land on paper, with help from Gautam, who works for Khan.
- 2
Land officially registered
Khan Saab · Al Hunain
The conspirators registered the illegally acquired land, establishing their ownership of it on official records.
- 3
Jungle set on fire
Khan Saab · Al Hunain
After securing and registering the land, the conspirators set fire to the jungle.
- 4
Massive compensation secured
Khan Saab · Al Hunain
The fire on the land they officially owned allowed the conspirators to secure massive compensation payments.
