EOW registers cheating case against pvt firm

New Delhi: The Economic and Offences Wing of Delhi Police had registered a case of cheating against a private company.

The complainant in the case claimed that the suspects in the case have been involved in duping three Arab rupees and land grabbing.

"Some bank officials also involved in the case who gave loans to the company," the complainant told the police.

According to investigating agency, it is submitted that the complaint against the private infrastructure company was subjected to enquiry.

"Enquiry conducted has substantiated the allegations of the complainant that the alleged company executed allotment deed in favour of allottees and handed over the possession of concerned space or unit despite the fact that project was already mortgaged with banks," police said.

Police further added that from the contents of the complaint, enquiry so far prima facie cognizable offences under section 420,406,409,34,120-B of IPC.