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Conwoman accused of duping home buyers held
The Morning Standard
|January 05, 2024
A 40-year-old ‘conwoman’ was arrested for allegedly cheating several people in lieu of providing re-sale of flats in a housing project at Sonipat in Haryana on the basis of forged and fabricated documents, an officer said on Thursday.
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The accused, identified as Rashmi Rathi, a resident of Bulandshahr in UP, created shell companies and used them to pay and receive money from buyer/sellers and subsequently issue sham NOCs.According to the officer, a case was registered where the complainant alleged that on January 1, 2021, she had purchased a flat at Max Heights Dream Homes, Kundli, Sector-61, Sonipat in Haryana and made the payment through RTGS.
The directors of Max Heights had given possession and registered the flat in her name. Again, she wanted to buy a flat in the society for Rs 17,00,000.
The payment was given to Rashmi on the directions of Arun Rathi and Prateek Rathi at Rohini Sector-3.
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