FIR against Earth directors for fraud

  • | Tuesday | 8th January, 2019

The FIR was lodged on January 3 on a complaint by Meetu under IPC sections 420 (cheating) and 406 (criminal breach of trust). The directors, Awadhesh Goyal and Atul Gupta, vice-president (marketing) Sanjeev Gupta and employees Nitin Bhargava, Charandeep and Bushra were named in the FIR.Manoj Pant, the SHO of Sector 20 police station, said since there were multiple FIRs against the directors and employees, the latest one will be included in the investigation. Noida: An FIR has been registered against three directors and three employees of Earth Infrastructure Private Limited for allegedly cheating a Sector 55-based woman by transferring her investment in one project to another by influencing the investor.The woman, Meetu Singh, has alleged that the company was unable to provide her a flat in the TechOne project that she had booked in 2013. But the company allegedly did not return the money. She then approached the company to cancel her booking.

Noida: An FIR has been registered against three directors and three employees of Earth Infrastructure Private Limited for allegedly cheating a Sector 55-based woman by transferring her investment in one project to another by influencing the investor.The woman, Meetu Singh, has alleged that the company was unable to provide her a flat in the TechOne project that she had booked in 2013. It later coaxed her into transferring her investment into another project, Earth Towne, she alleged.Meetu has mentioned in her complaint that after repeated checks on the status of the project, she found that the construction of the second project too moving at snail’s pace. She then approached the company to cancel her booking. But the company allegedly did not return the money. The FIR was lodged on January 3 on a complaint by Meetu under IPC sections 420 (cheating) and 406 (criminal breach of trust). The directors, Awadhesh Goyal and Atul Gupta, vice-president (marketing) Sanjeev Gupta and employees Nitin Bhargava, Charandeep and Bushra were named in the FIR.Manoj Pant, the SHO of Sector 20 police station, said since there were multiple FIRs against the directors and employees, the latest one will be included in the investigation.

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