Ludhiana: PAU police have booked two persons from Malakpur village for allegedly duping a city-based realtor of Rs 13 crore.
It has been alleged that the accused, who are farmers, took the money against 64 kanals near South City from Ashok Kumar of Rishi Nagar.
The FIR was registered after a proper inquiry against Boota Singh and Jugraj Singh.
In the police probe, it was found that as the property rates had increased in the area after the construction of a bypass, the accused refused to transfer the land ownership.
Investigating officer ASI Ashwani Kumar said Ashok had sealed the land deal with Boota and Jugraj at Rs 13 crore.
“Ashok then paid them in Rs 13 crore multiple instalments for the land. Meanwhile, work of Ladhowal bypass started there, which led to an increase in the property rates. Both Boota and Jugraj wanted to get more money from Ashok Kumar and did not transfer the land in his name,” the cop added.
The ASI said that during the probe, the police also found that the land Boota and Jugraj owned was less than 64 kanals.
“The documents provided by the accused showing ownership of 64 kanals were forged as a chunk of land there is owned by someone else while a portion is also under the possession of National Highways Authority of India,” he added.
The police complaint was filed on September 29, but the FIR was registered under sections 406 (criminal breach of trust), 420 (punishment for cheating), 465 (punishment for forgery), 467 (forgery of valuable, security, will), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document), and 120-B (criminal conspiracy) of the IPC after a thorough investigation.
We also published the following articles recently
It has been alleged that the accused, who are farmers, took the money against 64 kanals near South City from Ashok Kumar of Rishi Nagar.
The FIR was registered after a proper inquiry against Boota Singh and Jugraj Singh.
In the police probe, it was found that as the property rates had increased in the area after the construction of a bypass, the accused refused to transfer the land ownership.
Investigating officer ASI Ashwani Kumar said Ashok had sealed the land deal with Boota and Jugraj at Rs 13 crore.
“Ashok then paid them in Rs 13 crore multiple instalments for the land. Meanwhile, work of Ladhowal bypass started there, which led to an increase in the property rates. Both Boota and Jugraj wanted to get more money from Ashok Kumar and did not transfer the land in his name,” the cop added.
The ASI said that during the probe, the police also found that the land Boota and Jugraj owned was less than 64 kanals.
“The documents provided by the accused showing ownership of 64 kanals were forged as a chunk of land there is owned by someone else while a portion is also under the possession of National Highways Authority of India,” he added.
The police complaint was filed on September 29, but the FIR was registered under sections 406 (criminal breach of trust), 420 (punishment for cheating), 465 (punishment for forgery), 467 (forgery of valuable, security, will), 468 (forgery for purpose of cheating), 471 (using as genuine a forged document), and 120-B (criminal conspiracy) of the IPC after a thorough investigation.
We also published the following articles recently
Sahithi Infra land scam: ED attaches Rs 161 crore properties of accused
The Enforcement Directorate (ED) has attached properties worth Rs 161 crore in the real estate scam involving Sahiti Infratec Ventures India Private Limited. The ED initiated attachment proceedings based on cheating cases registered by the Telangana police against Sahithi Infratech and its promoters. Sahiti Infra collected over Rs 250 crore from customers for its Sarvani Elite project at Ameenpur village, but no construction was started for three years. The investigation also revealed that Sandu Purnachandra Rao, a former director of Sahithi Infra, misappropriated Rs 126 crore.
The Enforcement Directorate (ED) has attached properties worth Rs 161 crore in the real estate scam involving Sahiti Infratec Ventures India Private Limited. The ED initiated attachment proceedings based on cheating cases registered by the Telangana police against Sahithi Infratech and its promoters. Sahiti Infra collected over Rs 250 crore from customers for its Sarvani Elite project at Ameenpur village, but no construction was started for three years. The investigation also revealed that Sandu Purnachandra Rao, a former director of Sahithi Infra, misappropriated Rs 126 crore.
Temple land worth crores freed of encroachment
The district administration, with the assistance of Indore Municipal Corporation (IMC), demolished encroachments near Robot Square in Indore. The encroachments were on land belonging to Shri Chintaman Hanuman Mandir, managed by the district administration. The administration issued notices to the occupants to prove ownership, but they failed. A decision will be made soon to erect a boundary wall to protect the land and ensure its development. The distance between the temple and the liquor shop is more than 100 meters, as per rules. The liquor shop has been relocated next to the temple land.
The district administration, with the assistance of Indore Municipal Corporation (IMC), demolished encroachments near Robot Square in Indore. The encroachments were on land belonging to Shri Chintaman Hanuman Mandir, managed by the district administration. The administration issued notices to the occupants to prove ownership, but they failed. A decision will be made soon to erect a boundary wall to protect the land and ensure its development. The distance between the temple and the liquor shop is more than 100 meters, as per rules. The liquor shop has been relocated next to the temple land.
Nashik police extern two criminals from city and district
Nashik police extern two criminals involved in continuous criminal activities in Ambad and Nashik Road area. Ayub Abbas Ali Shaikh and Sagar Kamble, both residents of Nashik, were harassing women, threatening people, and indulging in illegal activities. The city police have externed a total of 61 criminals from Zone 2. Additionally, two persons have been detained under the Maharashtra Prevention of Dangerous Activities (MPDA) Act. The police are determined to take strict action against such elements.
Nashik police extern two criminals involved in continuous criminal activities in Ambad and Nashik Road area. Ayub Abbas Ali Shaikh and Sagar Kamble, both residents of Nashik, were harassing women, threatening people, and indulging in illegal activities. The city police have externed a total of 61 criminals from Zone 2. Additionally, two persons have been detained under the Maharashtra Prevention of Dangerous Activities (MPDA) Act. The police are determined to take strict action against such elements.