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DELHI EOW NABS TWO ACCUSED ALLURING TO INVEST THEIR UPCOMING PROJECT GANGA CITY COLONY IN BAHADURGARH

January 22, 2021 08:56 PM

BORH ACCUSED VIJENDER SINGH AND DALIP KUMAR ARE DIRECTORS OF M/S GANGA ASSOCIATES, DWARKA WHO WERE ALLURING VICTIMS TO INVEST IN THEIR UPCOMING PROJECT “GANGA CITY COLONY” AT GUBHANA KHERI VILLAGE, BAHADURGARH /HARYANA, THEY HAVE NEITHER HANDED OVER THE POSSESSION NOR RETURNED THE INVESTED AMOUNT.

  New Delhi (Face2News)

Complainant Ashok Kumar and others alleged that M/s Ganga Associates, Dwarka through its Directors Vijender, Dalip Kumar, Ajay Kumar, Hem Raj and Rajvir Singh offered to sell land/plots in their upcoming project “Ganga City Colony” at Gubhana Kheri, Bahadurgarh, Jhajjar (Haryana).

The accused persons had represented that all the necessary approvals from Govt. authorities have already been obtained. Believing the representation of accused persons, 24 persons/victims paid approx. Rs. 50 lacs to the accused persons. Subsequently, it was discovered that the accused persons have not obtained any Govt. approvals for development of the project.

The present case vide FIR No.145/18 U/s 406/420/120-B IPC PS EOW was registered on the complaint of Mr. Ashok Kumar and others and investigation taken up.

Dr. O.P. Mishra, Joint Commissioner of Police, Economic Offences Wing, said, the investigation revealed that Vijender Singh and Dalip Singh in connivance with Ajay Kumar, Hemraj and Rajvir Singh allured general public to invest their hard earned money in their project “Ganga City Colony” at Gubhana Kheri, Bahadurgarh, Jhajjar (Haryana) and assured them to allot the land/plot but failed to allot the land to the victims.

Investigation further revealed that they do not have any land for project at Gubhana Kheri except agreement to sell in respect to the project land with farmer, in favour of accused persons. They had no permission from District Town Planner to develop the project. They had concealed the actual facts that the land in question is cultivable.  

Dr. O.P. Mishra, Joint Commissioner of Police, Economic Offences Wing, said, the investigation revealed that Vijender Singh and Dalip Singh in connivance with Ajay Kumar, Hemraj and Rajvir Singh allured general public to invest their hard earned money in their project “Ganga City Colony” at Gubhana Kheri, Bahadurgarh, Jhajjar (Haryana) and assured them to allot the land/plot but failed to allot the land to the victims. Investigation further revealed that they do not have any land for project at Gubhana Kheri except agreement to sell in respect to the project land with farmer, in favour of accused persons. They had no permission from District Town Planner to develop the project. They had concealed the actual facts that the land in question is cultivable.  

A team comprising of SI Chetan Mandia, SI Praveen Badsara, HC Sunil and Ct. Lalit Kumar under the supervision of Sh. Amar Deep Sehgal, ACP/EOW and overall leadership of Ms. Urvija Goel, IPS, DCP/EOW was constituted to arrest them. The team arrested accused Vijender Singh and Dalip Kumar on 21.01.2021.

MODUS OPERANDI:  Alluring general public to invest in their upcoming project “Ganga City Colony” at Gubhana Kheri Village, Bahadurgarh/Haryana. ,  Not giving the possession of booked plots by victims. , . Not obtaining the licence and permission from District Town Planner to develop the project.   

PROFILEAccused Vijender Singh S/o Sh. Sube Singh R/o H.No. 686, Dichoan Kalan, Ranger Panna, Delhi (age – 52 yrs.) is retired from Air force and after retiring, he started working as property dealer alongwith Dalip KumarS/o Late Sh. Satya narayan R/o H.No. 20, Vipin Garden, Laxmanpuri, Dwarka, Delhi (age – 46 yrs) who was already in business of property dealer. In the year 2015, the accused persons invited general public to invest their hard earned money in the project “Ganga City Colony” through their firm M/s Ganga Associates, Dwarka. After taking the amount from victims, neither they handed over the possession of booked plots nor returned amount to victims.

Accused Ajay Kumar and Hemraj have already been arrested earlier in the case. The further investigation is in progress.

 
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