Four Booked For ₹1.25 Crore Property Fraud
Indore (Madhya Pradesh): The Lasudia police booked four people for duping a person of Rs 1.25 crore in a property deal, an official said here on Sunday. The police registered a case against Kapil Goyal, his wife Deepali Goyal, Abhishek Rathore and Shubham Malviya on the complaint of Narendra Kumar Maheshwari.
DCP (zone-2) Abhinay Vishwakarma said that the complainant told the police that accused Kapil Goyal showed him several different properties and made a deal with him for selling a property after taking Rs 1.25 crore.
Later, the accused neither did the registry in his name nor returned the money. During investigation, it surfaced that the accused did not have ownership of the property and had duped the complainant. The police have registered a case against the accused under sections 420,406,465,467,468,471,120(b) of the IPC and further investigation is underway.
Travel Operator Dupes Family
Indore (Madhya Pradesh): The Khajrana police have registered a case against a travel operator who allegedly duped a family of more than Rs 4 lakh in the name of Hajj/ Umrah travel.
According to the police, Sufiyan Sheikh lodged a complaint that Tanveer Rehman, a resident of Snehlataganj, took the money from his family in Tanzeem Nagar, promising a travel package and fled.
Khajrana police station in-charge Manoj Sendhav said that the accused had duped the complainant of more than Rs 4 lakh. He ran a tour and travel company and provided tickets to the complainant’s family for Haj/Umrah travel after taking the money.
Later, he disappeared at the last moment and the family could not travel for the pilgrimage. The police have registered a case against the accused under sections 318(4), 316(2), 316(5) of the BNS and further investigation is underway.
One Booked For Illegally Selling 13 Plots
Indore (Madhya Pradesh): The Kanadiya police booked a former director of a company for causing financial loss to the company after selling 13 plots illegally, using forged documents. According to the police, one Mahavir Jain lodged a complaint stating that Rakesh Dubey resigned from his company on September 30, 2020 and all financial transactions were settled.
However, in February 2021, Dubey allegedly falsely presented himself as the company’s director and used fake seals and documents to register the sale of 13 plots. This caused the company a financial loss of approximately Rs 11.83 lakh. During the preliminary investigation, the police found the allegations to be true and registered a case against Rakesh Dubey and other accused under IPC Sections 420, 406, 467, 468, 471 and 120B of the IPC.
