Sunday, July 05, 2020


Three nri booked for fraud

November 18, 2019 10:48 AM

PHAGWAR:On a complaint lodged by Hargobind Nagar Phagwara resident Exporter Narinder Vermani the City Police have registered a case under section 420/406/120B of IPC against three USA based Phagwara residents NRIs Mohan Singh his wife Kuldip Kaur and son Satnam Singh on the charges of duping the complainant of Rs 80 Lac in the pretext of selling a land at Gaushala Road Phagwara. The Complainant in his complaint lodged before the police alleged that he made a deal of Rs 2.55 Crores with the accused for purchasing seven shops alongwith rooftops on April 9 last year and gave Rs 80 Lac cash as advance money. The Last date for the registration of Sale Deed before Tehsildar Phagwara was fixed as March 31 this year, but the accused did not appear on the fixed date. The Complainant alleged that neither the accused could appear for sale deed nor returned back his advance money as per rules/commitments. No arrest has been made till so for. The Police are investigating the matter.

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