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Suspect in land-pooling fraud held
The Morning Standard
|January 10, 2024
Complainants were assured of getting flats in 2019 and had the option of full pay-back
THE Economic Offences Wing of Delhi Police has arrested a 38-year-old man in a fraud case in which as many as 40 home-buyers were cheated on the pretext of providing them flats under the guise of a purported DDA approved land pooling policy.
The accused was identified as Pradeep Sehrawat, a resident of sector-23 Dwarka, was also found involved in six other cheating cases with similar modus operandi and in the present case had misappropriated funds worth around 5 crore. The arrest came after a case was registered on the complaint of Vaibhav Kumar Singh and others at EOW police station.
Cette histoire est tirée de l'édition January 10, 2024 de The Morning Standard.
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