Chandigarh

CHANDIGARH POLICE NABS SCRIBE AND ACCOMPLICE ON GRABBING PROPERTY CRORES OF RUPEES, REMANDED TO THREE DAYS POLICE CUSTODY

March 03, 2021 08:45 AM

POLICE STARTED HUNTING FOR BIG BISH ARVIND SINGLA AND BROTHER OF A DSP AS THEY ARE NOMINATED AMONG OTHERS IN THE FIR

Chandigarh (Face2News)

Police has succeeded to unearth a nexus of cheaters/fraudsters by arresting two persons namely Sanjeev Mahajan of Dainik Bhaskar and Manish Gupta. Both of them remanded to police custody for three days. The bank accounts of accused are being examined. Police had sought ten days police remand, but the Distt. Judge remanded them 3 days police custody. Police alsohunting for a big fish Arvind Singla, who was also nominated among nine in FIR.

SSP Kuldeep Singh Chahal,
Mr. Kuldeep Singh Chahal, SSP, while giving the detail said, a House No 340, Sector 37A, Chandigarh measuring (338 Sq.Yds) belonged to the mother of Rahul Mehta S/o Ved Parkash Mehta.

The mother, father and brother of Rahul Mehta have been passed away and only Rahul Mehta is the legal heir and owner of the above said house. The health condition of Rahul Mehta is not good so by taking the advantage of his ailment, Sanjeev Mahajan, Sukhbir @ Bittu, Manish Gupta, Khalli and others hatched a conspiracy to grab the above said property.They confined him in a room of a house in question and tortured by them and also got executed a General Power of Attorney of the house in question in favour of Arvind Singla and Khalinder Singh Kadian by Rahul Mehta in which the powers of transfer were also there.

Mr. Rahul Mehta who is presently admitted in APNA GHAR ASHRAM, Bharatpur, Rajasthan also joined in the enquiry who stated that in month of April/May 2017, 4-5 persons namely above said Sanjeev Mahajan, Surjit, Sukhbir @ Bittu, Khalli and others forcefully entered in his house No. 340, Sector 37A and occupied upper floor of his house. They beaten him awfully and locked him in a room of his house. They also tortured him and threatened to kill him. They also got his signatures forcefully on blank papers as well as blank cheques. He was taken to Bhuj by Surjit and left him with one Abdul Karim, who has a Stud Farm there. After some months, Abdul Karim got admitted him in a Ram Dev Sewa Ashram Bhuj, Gujarat.

It is further revealed during enquiry that in the month of June/July 2017, Mr. Rahul Mehta was taken by Surjit Bouncer, Sanjeev Mahajan, Sukhbir @ Bittu, Khalli and others to Bhuj (Gujarat) and confined him in a Stud Farm House more than one month.

Mr. Rahul Mehta who is presently admitted in APNA GHAR ASHRAM, Bharatpur, Rajasthan also joined in the enquiry who stated that in month of April/May 2017, 4-5 persons namely above said Sanjeev Mahajan, Surjit, Sukhbir @ Bittu, Khalli and others forcefully entered in his house No. 340, Sector 37A and occupied upper floor of his house. They beaten him awfully and locked him in a room of his house. They also tortured him and threatened to kill him. They also got his signatures forcefully on blank papers as well as blank cheques. He was taken to Bhuj by Surjit and left him with one Abdul Karim, who has a Stud Farm there. After some months, Abdul Karim got admitted him in a Ram Dev Sewa Ashram Bhuj, Gujarat.

After that he was transferred to Shardha Foundation, Kajrat, Maharashtra and further transferred to Apna Ghar Ashram, Delhi, thereafter, he transferred to Apna Ghar Ashram, Rajasthan. He categorically stated that he had never sold his house to anyone till now.

It has come to know that the accused persons namely Saurav Gupta, Khalinder Singh Kadiyan, Arvind Singla, Sanjeev Mahajan, Ashok Arora, Satpal Dagar, Surjit Singh, Sekhar, Manish Gupta and others with the common criminal conspiracy and by making fake documents i.e. General Power of Attorney, Cancellation of GPA and further executed a Sale Deed on 1.3.2019 in respect of H. No. 340, Sector 37A, Chandigarh in favour of Saurav Gupta by presenting proxy of Rahul Mehta before the Sub Registrar, Estate Office, Chandigarh whereas on the date of Sale Deed, Rahul Mehta was admitted in Apna Ghar and never come to Chandigarh for the purpose of cancellation of GPA as well as execution of Sale Deed.

Thus the accused in connivance with each other's committed offences as mentioned above. During the course of investigation, accused Sanjeev Mahajan and Manish Gupta have been arrested.

 
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