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CRIME BRANCH BUSTED HIGH PROFILE RACKET DUPING INNOCENTS ON PRETEXT OF LUCRATIVE DEALS IN LUXURY APPARTMENTS LOCATED IN DELHI/NCR.

January 20, 2022 08:01 PM

TWO PERSONS HAVE BEEN ARRESTED CARRYING A REWARD OF RS. 25,000/- EACH.

New Delhi (Face2News)

A team of Special Investigation Unit-1/Crime Branch arrested two accused namely 1. Pawan Bhadana s/o Sh. Raj Pal Singh r/o Flat No.902, Tower-03, Sunworld Vanalika, Sector-107, Noida U.P., Age-37 years & 2. Ravi Kumar Shukla s/o Sh. Rama Kant Shukla r/o H.No. C-3, Flat No. 102, Supertec Eco, Village-02, Greater Noida West, U.P. Age-37 years, who are involved in duping the innocent peoples on the pretext of investment in luxury apartments located at prime locations in Delhi/NCR. Both accused were carrying a reward of Rs. 25,000/- each on their arrest. 

A team consisting of SI Pankaj Kumar, SI Vineet, ASI Ajay Kumar and HC Yashvir under the supervision of Inspr. Rajeev Kakkar and over all supervision of Sh. Raj Kumar Saha, ACP/SIU-I, Crime Branch was constituted to work on wanted criminals. After collection of important inputs about the wanted criminals by the team, technical and physical surveillance were kept and after establishing their identities and present whereabouts accused persons namely Pawan Bhadana and Ravi Kumar Shukla were arrested from different places of Ghaziabad & Noida, U.P.

Mr. Dheeraj Kumar, IPS, JCP, Crime Branch, said, on sustained interrogation accused Pawan Bhadana revealed that in the year 2006 he started working as broker in Real Estate firms to fulfil his dream to become a high profile entrepreneur like J.P or DLF Group. To fulfil his desires and to live lavish life, he started various firms/companies i.e. M/s SAMPADA REALCON PRIVATE LIMITED, M/s DREAM LAND HI-TECH PROJECTS PVT. LTD., M/s DREAM LAND MUSIC PRIVATE LIMITED, M/s DREAM LAND INFRASTRUCTURE PRIVATE LIMITED, M/s DREAM LAND PROMOTERS AND CONSULTANTSPRIVATE LIMITED, M/s S P PROPWORKS PRIVATE LIMITED and M/s AMBE INFRAESTATE PRIVATE LIMITED and started various projects in Delhi/NCR. He was the director of these companies.

Mr. Dheeraj Kumar, IPS, JCP, Crime Branch, said, on sustained interrogation accused Pawan Bhadana revealed that in the year 2006 he started working as broker in Real Estate firms to fulfil his dream to become a high profile entrepreneur like J.P or DLF Group. To fulfil his desires and to live lavish life, he started various firms/companies i.e. M/s SAMPADA REALCON PRIVATE LIMITED, M/s DREAM LAND HI-TECH PROJECTS PVT. LTD., M/s DREAM LAND MUSIC PRIVATE LIMITED, M/s DREAM LAND INFRASTRUCTURE PRIVATE LIMITED, M/s DREAM LAND PROMOTERS AND CONSULTANTSPRIVATE LIMITED, M/s S P PROPWORKS PRIVATE LIMITED and M/s AMBE INFRAESTATE PRIVATE LIMITED and started various projects in Delhi/NCR. He was the director of these companies.

A project namely “The Willows” luxury apartments was started under the real estate firm namely “Dreamland Promoters and Consultant Pvt. Ltd.” at Crossing Republic, NH-24 Ghaziabad, U.P. for the same project he lured number of innocent people for investment in this project. On the pretext of high returns from this project in sort span of time he embezzled handsome amount approximately Rs. 1.75 Cr. from investors. Further he shut down his company without informing the investors and fled away. Accordingly, various FIRs were registered in different Police Station i.e. P.S -Ranhola, Sarita Vihar and Najafgarh Delhi on the complaint of investors. Since then he has been evading from his arrest in these cases. He also revealed that he used to change his mobile numbers and address frequently to hide from Police.

Another accused Ravi Kumar Shukla revealed that he used to work in “Dreamland Promoters and Consultant Pvt Ltd.” firm as Operational Manager & with the connivance of Directors of Company i.e. Pawan Bhadana and Sanjeev Kumar Mavi, he was also involved in cheating number of persons/investors on the account of investment in Luxurious Apartment located at Crossing Republic, NH-24, Ghaziabad, U.P.

After registration of FIRs in different Police Stations, he along with directors of company has been evading from his arrest. He also revealed that to escape from the Police he did not make any contact with anyone and also changing their address & mobile numbers.

PROFILE:

Accused Pawan Bhadana s/o Sh. Raj Pal Singh was born in Uttar Pradesh. His father is a farmer. He had big dreams to become High Profile Real Estate Developer. Since 2006, initially he started working as Broker in Real Estate firms. He started more than 05 firms/ companies in Real Estate Sector and embezzled huge amount of investors on the pretext of lucrative deals in real estate project in Delhi & NCR

Accused Ravi Kumar Shukla s/o Sh. Rama Kant Shukla was born and brought up in Mumbai. From 2010, he is in real estate business and working with various companies and firms of Real Estate. His parents and brother are residing in Mumbai and he along with his wife and children residing in Greater NOIDA, U.P in rented accommodation.

PREVIOUS INVOLVEMENTS OF ACCUSED PAWAN BHADANA:  FIR No.1210/2014 PS Najafgarh – Declared Proclaimed Offender on 10.10.2019. FIR No. 544/16 PS Sarita Vihar - Non Bailable Warrant issued against accused Pawan Bhadana. FIR No. 109/16 PS Sarita Vihar - Pending Investigation FIR No. 567/17 PS Ranhola – Non Bailable Warrant issued against accused Pawan Bhadana and others associates.

 
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