Noida Police Nab Two Accused in Major Property Fraud Scam
In a significant crackdown on real estate fraud, the Jewar police in Noida have arrested two individuals for allegedly swindling a Delhi-based couple out of nearly Rs 90 lakh through a deceptive property transaction. The arrested suspects have been identified as Ratna, also known as Ratan Singh, and Sonu, both residents of Jewar. This case highlights growing concerns over fraudulent land deals in the National Capital Region.
Details of the Fraudulent Scheme Unfold
The incident came to light when Dipika Jain and Sunil Kumar Jain, residents of Lajpat Nagar in Delhi, filed a formal complaint with the Jewar police on Monday. According to their statement, a broker named Puneet Bansal approached them with an enticing offer for a 0.98-hectare plot of land located in Mahbolipur village. The property was purportedly registered under the name of Ratna, one of the now-arrested accused.
To bolster the credibility of this offer, the broker and several other intermediaries, who are also named in the FIR, presented the complainants with what appeared to be authentic land ownership records. These documents were allegedly displayed on official government portals, misleading the couple into believing the deal was legitimate.
Financial Loss and Discovery of Forgery
Trusting the presented evidence, the Jain couple proceeded with the transaction and transferred a substantial sum of Rs 87.7 lakh to the accused on January 30. However, their trust was short-lived. Soon after the payment, they discovered that all the documents provided were fabricated. Upon closer inspection, even the property transfer deed contained conflicting details regarding land ownership, confirming the fraudulent nature of the deal.
The police have registered an FIR under multiple sections of the Bharatiya Nyaya Sanhita, including Section 318(4) for cheating, and Sections 338, 336(3), and 340(2) related to forgery. This legal action underscores the seriousness of the offenses and the authorities' commitment to addressing such crimes.
Ongoing Investigation and Broader Implications
While Ratna and Sonu have been taken into custody, the investigation is actively continuing to apprehend the other individuals involved in this scam. The case serves as a stark reminder for potential property buyers to exercise due diligence and verify all documents through official channels before committing to large financial transactions.
This arrest not only aims to bring justice to the affected couple but also sends a strong message against fraudulent activities in the real estate sector. The Jewar police are intensifying their efforts to curb such malpractices and ensure the safety of citizens' investments.
