Property fraud: Police probe cheating case
New Delhi: The Delhi Police Economic Offences Wing have started their probe against a cheating case after they received a complaint regarding a fraud by directors, officials of an alleged real estate company.
Police said that the complainants have booked flat in the company project which was launched a decade back and was supposed to be constructed in Faridabad.
The complainant told police that the company by illegal and deceitful acts have been acquiring wrongful gains from hard earned money of the complainants and also misappropriated such huge funds by not actually investing in the same project.
"Huge sum of money of the complainants was duped into a land scam organised by the company officials who neither informed nor handed over possession of flats till date to the complainants," police said.
Police have registered a case under sections 406,420 and 120 B of IPC.
Bank reports fraud
In another case, the Delhi Police Economic Offences Wing is probing the case of fraud after they received a complaint from a bank manager in which he had alleged that the bank was cheated by a company.
The complainant told police regarding cheating & forgery of Rs 204.48 lakh in OCC account of the company with their branch.
Police have registered a case under sections 406,420,468,471 120 B of IPC.