A 32-year-old man, who sold a piece of land five times and minted Rs 6 crore, landed in police net on Friday.
Dwarka North police personnel solved a cheating case registered on the complaint of a society NSSWO comprising 30 professors of JNU, Delhi as its members. The accused has been identified as Hitesh.
“In 2015, on September 28, Dr PD Gaikwad, president of Noble-Socio Scientific Welfare Organisation (NSSWO) comprising of 30 professors of Jawaharlal Nehru University (JNU), entered into a Joint Development Agreement with the accused to purchase residential flats in proposed “L” Zone.
The Accused assured the complainant that the said ancestral agriculture land of the accused is free from all kind of encumbrances. As per agreement, the complainant paid Rs 1.44 crore (approx.) to the accused as advance money. Thereafter, the complainant came to know that accused had already executed two more agreements to sell with different parties regarding the same property,” said Shibesh Singh, DCP (Dwarka district).
“During investigation, it was revealed that accused had already given a statement in court during proceedings of civil suit filed by his alienated wife that ‘I will not sell or create any third party interest in the suit property to deprive the rights of the plaintiff-master Adharv Yadav’,” added Singh.
On November 23, a case of cheating was registered and investigation was taken up. During the course of investigation it was revealed that other than the statement given before court, accused had already sold his same land five times and on every occasion received a handsome amount. Since the first deal in 2012, the accused received Rs 6 crore from different parties in lieu of the same property.
Police said that Hitesh did so to live an extravagant life style and spent all the money on foreign trips, buying luxury cars, living in good rented houses.