The Delhi police on Thursday registered an FIR against five persons, including the vice-president of the real estate company DLF’s Delhi office, and another official for cheating a woman of Rs 1.50 crores by luring her to buy a plot which was later transferred in the names of two of the accused.
The economic offence wing of the Delhi police has charged K.K Yadav, vice-president of DLF (Delhi office), Balveer Singh, another official of DLF, Nitin Aggarwal, Sidharth Gupta and Kailash Nath under Sections 420 (cheating), 120-B (criminal conspiracy) of the IPC for allegedly cheating Rajni Jain two years ago.
The complainant said in the FIR that Gupta and Nath approached her and said that they own a plot at DLF in Rajouri Garden Extension and that they wanted to sell it.
The accused further said that she could buy the said plot by paying `2.50 crores and assured her that they would take steps to register the plot directly from DLF in her name.
The accused also told her that they had talks with Yadav and Singh from the DLF office.
Thereafter a meeting of the complainant was arranged with Aggarwal, Nath and Gupta during which it was decided that if she deposits `1.50 crores with DLF, then DLF would be bound to execute a sale deed in her name.
The complainant thus went ahead with the agreement and paid `1.50 crores to the accused.
However, when the complainant contacted the accused to transfer the plot in her name, they refused to take any steps and allegedly started threatening her.
When the complainant made inquires, it was revealed that the agreement to sell the plot was executed in favour of Aggarwal and Gupta.
She also approached the managing director of the company, but was not provided any relief.