NEW DELHI: The chief controlling director of a development enterprise has been arrested from Jaipur for allegedly duping individuals of Rs 38 lakh on the pretext of offering them plots of land on the Ajmer-Jaipur highway, the Delhi law enforcement said on Wednesday.
Anil Kumar Sharma (40), who started his development enterprise more than 20 yrs back with its office in West Delhi’s Janakpuri, stored launching new jobs to increase funds and dupe buyers, they explained.
A probe was initiated versus Sharma in 2018 immediately after the Financial Offences Wing of the Delhi Police gained a number of issues versus the builder.
It was alleged that they had bought plots of land at Asiana Enclave on NH-8, Ajmer-Jaipur highway involving 2012 and 2014 from the builder. Quite a few also alleged that they experienced paid out in entire but have not acquired possession of land, police mentioned.
All through the study course of investigation, it was uncovered that Sharma began a housing job with the identify ‘Ashiana Enclave’ at NH-8, Ajmer Road, Jaipur and created wide publicity with fake promises.
According to the police, Sharma cheated 17 folks to to tune of Rs 38 lakh.
Just after preliminary enquiry, a situation was registered in opposition to Sharma in 2018 and in the course of investigation, financial institution aspects had been verified and related files have been scrutinized.
“Investigation from federal government land authorities uncovered that no approval in the identify of task ‘Ashiana Enclave’ was offered by them. Financial institution data uncovered that accused was beneficiary of cheated revenue,” stated Joint Commissioner of Police (Economic Offences Wing) O P Mishra.
“The accused had been avoiding to be a part of investigation inspite of recurring notices. In buy to apprehend him, a group was constituted and he was arrested from Jaipur on Tuesday. He was manufactured before the qualified court docket in Delhi and has been taken into a a person-day law enforcement remand for additional investigation,” he claimed.