5 months ago
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Five persons person been arrested successful transportation with a spot fraud successful which a non-existent spot astatine DLF Camellias, Gurugram, was sold for ₹12.04 crore utilizing forged documents, the constabulary said connected Sunday.
They added that efforts are connected to nab different members of the syndicate, including the alleged kingpin Ram Singh alias Babaji.
Police said the accused cheated victims, for implicit ₹200 crore, crossed aggregate States by luring them with offers of luxury properties astatine throwaway prices, claiming these were bank-auctioned assets.
Forged merchantability certificates, owe papers and auction receipts – allegedly issued by the State Bank of India – were utilized to committedness contiguous possession.
