Punjab police raid Gurgaon builder's office
14 May 2013 6:31 AM IST
The Gurgaon office of a realtor was raided by the Punjab police in connection with a complaint of a Rs.210 crore fraud in Ferozepur in Punjab on Monday, Haryana police said.
The raid was conducted at the company's office in Time Tower on the Mehrauli-Gurgaon Road and houses of its officials in Sector 28, a Gurgaon police official said.
No official of the builder who has his headquarter in Kolkata was available to comment on the development.
The raid followed a criminal case filed by HS Sodhi, managing director, Fortune Rider CHR group, a Jalandhar-based builder, in Punjab on 28 July, 2012.
'The developers cheated us with forged documents they used for making flats for army-men through us in the Ferozepur cantonment area,' Sodhi said.
Punjab police raided the developers' Gurgaon office in search of over half a dozen officials of the realtor, including its managing director and director.
Sodhi alleged that some sub-contractors of the developer, whose Gurgaon office was raided, had lodged three different first information reports against the company for cheating, conspiracy and forgery.
The chief judicial magistrate of Ferozepur had issued non-bailable warrant against the accused developer's officials on 10 May, Sodhi said.
The raid was conducted at the company's office in Time Tower on the Mehrauli-Gurgaon Road and houses of its officials in Sector 28, a Gurgaon police official said.
No official of the builder who has his headquarter in Kolkata was available to comment on the development.
The raid followed a criminal case filed by HS Sodhi, managing director, Fortune Rider CHR group, a Jalandhar-based builder, in Punjab on 28 July, 2012.
'The developers cheated us with forged documents they used for making flats for army-men through us in the Ferozepur cantonment area,' Sodhi said.
Punjab police raided the developers' Gurgaon office in search of over half a dozen officials of the realtor, including its managing director and director.
Sodhi alleged that some sub-contractors of the developer, whose Gurgaon office was raided, had lodged three different first information reports against the company for cheating, conspiracy and forgery.
The chief judicial magistrate of Ferozepur had issued non-bailable warrant against the accused developer's officials on 10 May, Sodhi said.
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