4 Booked For Property Fraud
Jun 21, 2016
Source : TOI


GURGAON: Four people have been booked for taking loan after submitting fake documents of a property. The accused include two women. The accused had sought a loan of Rs 1.55 crores by submitting fake property papers.

The deed was exposed when the financing company investigated the details of the property. A complaint was filed with Gurgaon police's economic offence wing (EOW). The police investigations revealed the fraud and an FIR has been registered at sector 29 police station. The case has been registered under sections 420 (cheating and dishonestly inducing delivery of property), 467 (forgery of valuable security, will, etc.), 468 (forgery for purpose of cheating), 471 (using as genuine a forged) and 34 (acts done by several persons in furtherance of common intention) IPC

Sources reveal that Naveen Sagar, who works at Diwan Housing Finance Corporation Limited (DHFL) on MG Road stated in his complaint that the accused took the loan between 2012 to 2016. The accused Vikas Sharma, his wife Kavita Sharma, Sanjay Gaur and his wife Chayya Gaur had taken the loan by keeping a flat as mortgage. The accused took Rs 1.55 crores as loan over a period of four years. Later, the finance company noticed that the documents submitted to them were fake.

"The case has been registered on the complaint of authorized representative of the company. The EOW noticed the discrepancies in the documents and a case of cheating has been registered," said ACP Hawa Singh.

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