
The group’s Vinay Jain, his wife Asha Jain and Vipin Agrawal – all residents of Vivek Vihar in Delhi – have been named in the case, the police said. “They have been accused of duping people, by illegally selling the same flat to different people. They have also been accused of getting loans for the same flat under different names from banks,” according to a police statement.
The accused already have cases of cheating, forgery of documents, among other charges, registered against them at the Surajpur police station, it said. “The police initiated action against AVJ Height Builders under the provisions of the (UP) Gangsters (Control) Act. They would dupe gullible people by illegally selling them flats and get multiple registries done, for the same flat,” Noida (rural) superintendent of police, Aashish Shrivastava said.
The police would soon arrest them, he said, adding that probe teams have been formed and searches were underway, to nab them. There was no statement or response from the builder’s group. PTI
from India Post https://ift.tt/2nlDpjs
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