NEW DELHI: The main running director of a design business has been arrested from Jaipur for allegedly dishonest folks on the pretext of providing them plots of land on the Ajmer-Jaipur road.
The Janakpuri-based suspect, recognized as Anil Sharma, had launched new assignments just one right after one more without the need of any land or any authorisation to increase money and duped folks, law enforcement claimed.
A probe was initiated from Sharma in 2018 immediately after the Financial Offences Wing of Delhi Police been given numerous grievances versus the builder. The complainants stated that they had bought plots of land on NH-8, Ajmer-Jaipur highway between 2012 and 2014 from the builder. Lots of alleged that they had paid out in total but did not acquired possession of the land, law enforcement added.
All through the system of investigation, it was uncovered that Sharma experienced started out a housing project with the name ‘Ashiana Enclave’ at NH-8, Ajmer Road, Jaipur and manufactured wide publicity with bogus promises. Sharma, law enforcement explained, cheated 17 men and women to the tune of Rs 38 lakh.
“Investigation from authorities land authorities revealed that no acceptance in the name of venture ‘Ashiana Enclave’ was offered by them. The financial institution information revealed that the accused was beneficiary of cheated dollars,” said Joint Commissioner (EOW) OP Mishra.