Jailed realtor booked for cheating

  • | Tuesday | 26th March, 2019

We have booked them for fraud, forgery and insult with intent to provoke breach of peace,” said Vineet Jaiswal, SP (rural). In 2009, the land was used to get money from people on the pretext of investing in a hotel cum commercial complex. Among them, SS Bhasin has been arrested while the remaining have been shown as “absconding” in at least 16 cases of fraud registered last year.Police said the FIR was registered on Monday following a court order. “The accused have caused a revenue loss of Rs 67 crore to the state by illegally getting a piece of land sanctioned for commercial use in 2006. Greater Noida: Four more FIRs were registered against SS Bhasin, director of a Messrs Bhasin Infotech and Infrastructure Pvt Ltd, along with several other board members of his company for allegedly taking money from almost 300 people in 2009 on the pretext of investing in a project that never took off.Apart from SS Bhasin, others named in the FIRs are JS Bhasin, MS Ahluwalia, Kunshi Bhasin and unknown executives of the company.

Greater Noida: Four more FIRs were registered against SS Bhasin, director of a Messrs Bhasin Infotech and Infrastructure Pvt Ltd, along with several other board members of his company for allegedly taking money from almost 300 people in 2009 on the pretext of investing in a project that never took off.Apart from SS Bhasin, others named in the FIRs are JS Bhasin, MS Ahluwalia, Kunshi Bhasin and unknown executives of the company. Among them, SS Bhasin has been arrested while the remaining have been shown as “absconding” in at least 16 cases of fraud registered last year.Police said the FIR was registered on Monday following a court order. “The accused have caused a revenue loss of Rs 67 crore to the state by illegally getting a piece of land sanctioned for commercial use in 2006. In 2009, the land was used to get money from people on the pretext of investing in a hotel cum commercial complex. We have booked them for fraud, forgery and insult with intent to provoke breach of peace,” said Vineet Jaiswal, SP (rural).

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