GURUGRAM: A couple A case has been registered for allegedly duping the wife of a retired defense officer of Rs 12 lakh on the pretext of investment in property. The couple also persuaded them to find buyers for various properties. Gurugram By promising him a part of the incentives he would get from builders for the sale, the police said.
The accused have been identified as Vijay Singh Sangwan and his wife Pooja. According to the complainant, who is the wife of a retired group captain and lives in Sector 57, she got acquainted with the couple in October 2019. They soon became friends and the couple frequently visited the complainant.
She has alleged that the couple claimed to have property investors And promised him good returns if she joined them. He also offered her an incentive of Rs 1 lakh on every sale made by her efforts.
The complainant said that he facilitated booking of seven units for the couple in properties of two different builders, investing in them himself or getting investments from his friends. The cost of the units was over Rs 11 crore, she said. The couple reportedly persuaded her to invest in a project in Chhatarpur. He paid Rs 5.5 lakh to the couple in July 2020 and Rs 6.5 lakh in the next month, she said.
However, after getting the money, they allegedly started avoiding her calls and messages. He later found that the investment Chhatarpur The booking was made without including his name. He also found that the couple had cheated others in a similar manner, he said in his complaint.
“An FIR was registered against the couple under sections 120B (criminal conspiracy) and 420 (cheating) Indian Penal Code Investigation is underway at Sector 56 police station on Sunday,” said a senior police officer.
The accused have been identified as Vijay Singh Sangwan and his wife Pooja. According to the complainant, who is the wife of a retired group captain and lives in Sector 57, she got acquainted with the couple in October 2019. They soon became friends and the couple frequently visited the complainant.
She has alleged that the couple claimed to have property investors And promised him good returns if she joined them. He also offered her an incentive of Rs 1 lakh on every sale made by her efforts.
The complainant said that he facilitated booking of seven units for the couple in properties of two different builders, investing in them himself or getting investments from his friends. The cost of the units was over Rs 11 crore, she said. The couple reportedly persuaded her to invest in a project in Chhatarpur. He paid Rs 5.5 lakh to the couple in July 2020 and Rs 6.5 lakh in the next month, she said.
However, after getting the money, they allegedly started avoiding her calls and messages. He later found that the investment Chhatarpur The booking was made without including his name. He also found that the couple had cheated others in a similar manner, he said in his complaint.
“An FIR was registered against the couple under sections 120B (criminal conspiracy) and 420 (cheating) Indian Penal Code Investigation is underway at Sector 56 police station on Sunday,” said a senior police officer.
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