Mumbai Police’s EOW Registers Case In opposition to Builder & Companions In Alleged ₹12 Crore Fraud | Pixabay
The Financial Offences Wing (EOW) of the Mumbai Police has registered a case in opposition to Kalyan Primarily based builder and his companions from Mumbai for allegedly dishonest a Byculla primarily based businessman to the tune of ₹12 crores.
In keeping with the data obtained from EOW, the complainant Yusuf Saifi (51), who’s a businessman and resident of Ghorpadev, Mazgaon. Saifi has mentioned within the grievance given to the police {that a} challenge named Sai Nirvana was being began within the Shahad of Kalyan. This challenge was being achieved via Shanklesha building.
Saifi has mentioned within the grievance given to the police that he had invested ₹15 crores within the challenge for which he was promised 40,000 sq. toes space within the 22-floor newest tower Sai Nirvana constructed by accused. The accused had requested Saifi to offer 44 flats in lieu of funding and had additionally made an MOU for it.
Nonetheless they solely registered 10 flats in his identify and offered his different 34 flats to different events.
When the complainant got here to learn about this, he complained about it to Mumbai EOW. Primarily based on Saifi’s grievance, EOW has registered an FIR in opposition to Manish Mutha (40), Vijay Sharma (35), Sharat Chajed (42) and Bhushan Jain (39) beneath sections 429(offence of mischief), 406(prison breach of belief) and 120 B (prison conspiracy) of IPC.
An EOW official mentioned that the complainant Saifi had invested a complete of Rs 15 crore within the yr 2015, in return for which the accused had been to offer him a complete of 44 flats however they gave solely 10 flats to Saifi.