National

BJP JHANSI MP ANURAG SHARMA DUPED BY A FORMER JUDICIAL OFFICER TO THE TUNE OF CRORES

November 15, 2021 10:03 PM

Newn Delhi (Face2News)

ACCUSED VINOD KUMAR SHARMA (61) FORMAR JUDICIAL OFFICER HAS BEEN ARRESTED  BY ECONOMICOFFENCES WING, DELHI POLICE  HE CHEATED THE COMPLAINANT SH. ANURAG SHARMA, MP (LOKSABHA)  FROM JHANSHI , PARLIAMENTCONSTITUENCY TO THE TUNE OF 5.55CRORES

BY SELLING HIS ALREADY MORTGAGED PROPERTY AT BIJVASAN,DELHI AGAINST THE LOAN RS.20.22 CRORESFROMCANERABANK.

Sh. Anurag Sharm, MP from Jhanshi was induced and misrepresented by accused Vinod Kumar Sharma and  others for purchasing a property bearing No.563-564,  measuring 750 sq.yards, situated at Bijvasan, Delhi by concealing the facts that the property was already mortgaged by the accused against the loanof Rs. 20.22 crores with the Canara Bank, Delhi. On the misrepresentation and inducement of the accused persons, the complainant/victim agreed to purchase the property in question for the total consideration of Rs. 5.55 crores vide Sale Deed dated 21.02.2017.

It is further mentioned that the property was fetching rent of about of Rs. 8-9 lacs from DMRC under the lease of contract.

The case FIR No.223/2019 dated 14.11.2019 u/s 406/420/120B IPC, PS–EOW, New Delhi was registered.

INVESTIGATION

During the investigation, the relevant documents were obtained from Canara Bank and DMRC apart from examination of the concerned  persons. It  came on record that the property was having multiple charge from Canara Bank. The complainant was informed that the property inquestion is mortgaged with Canera Bank only against the loan of Rs.4.12 Crores,whereas the material fact that the same property was already mortgaged in another loan of Rs. 20.22 crores also  taken by the  company of accused,namely M/s Suryansh Healthcare Pvt. Ltd. from the same bank.

It is further mentioned that despite selling the property inquestion on 21.02.2017, the accused persons even the extended the lease agreement with   the DMRC in January 2018 in their own name by concealing the facts from DMRC  also that the property has  already been sold by him  

Onthebasisofthemeticulousinvestigationanddevelopmentofinformation,a teamofSection-VIofEOW comprisingofInsp.Nitin,SIAshwani,SIKamalandASIDharmenderwasconstitutedunderthesupervisionofACPRameshKumar NarangandoverallsupervisionofDCPMohmmadAli,theaccusedperson wasarrestedon13.11.2021.

MODUSOPERANDI:  Accused was presenting himself t obea formal judicial officer ,Delhiand

belongingtorespectablefamily.

II. Propertyishavinglucrativereturn.

DETAILSOFTHEARRESTEE: VinodKumarSharm,formalJudicialOfficer,DelhijudicialservicesS/oLateSh.

RaghuvirSinghR/oH.No.A1/66,BlockA1,PanchseelEnclave,Delhi.

WORDSOFCAUTIONFORIMPORTERS:

Oneshouldbeverycautiouswhilepurchasinganypropertyandshouldmakeproper

enquiryfrom localresidents alsoapartfrom havingenquiryfrom the concerned

localauthorities. 

 
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