Monday, May 26, 2025
spot_img

Real estate firm employee arrested for cheating investors

Date:

Share post:

spot_imgspot_img

New Delhi, July 25 : The Delhi police’s Economic Offences Wing (EOW) have arrested an employee of a real estate firm in Delhi’s Dwarka area for alleged forgery of land documents and cheating the people by alluring them to invest in its project — Ganga City Colony in Jhajjar district of Haryana.

Police said the accused identified as Rajbir Singh, an employee of the firm ‘Ganga Associates’, in connivance with its Directors Ajay Kumar, Hemraj Singh, Vijender and Dalip allured people to invest their money in its project assuring them allotment of land.

On the basis of a complaint, the EOW during its investigation found that the firm did not seek permission from the district town planner to develop the project. “They had concealed the actual facts of the land which is agricultural and not commercial as well as disputed,” the police added.

“Believing the representation by the accused, 24 persons paid nearly Rs 50 lakh to them. Subsequently, it was discovered that the accused persons did not have any government approvals for developing the project, said R.K. Singh, Delhi Additional Commissioner of Police (EOW).

Investigation further revealed that the accused did not have any land for the project at Gubhana Kheri except agreement to sell in respect to the project land with farmers in favour of the accused persons.

A case has been registered under section 406, 420, 120-B of the IPC and the investigation was on, the police added.(IANS)

spot_imgspot_img

Related articles

Sports Snippets

Bartwal storms into quarters at Thailand Open boxing BANGKOK, May 25: Indian boxer Pawan Bartwal stormed into the quarterfinals...

Lando Norris wins Monaco Grand Prix

MONACO, May 25: Lando Norris cruised to victory at the Monaco Grand Prix on Sunday to cut teammate...

Sabalenka, Svitolina make fast starts at French Open

PARIS, May 25: Aryna Sabalenka sent out an early warning to her French Open rivals as the world...

World Champion Gukesh ready for another challenge along with Erigaisi

STAVANGER, (Norway) May 25: Possessing the ability to trump the fiercest rivals in the classical chess style, world...