Please file complaints with Deputy Commissioner, Economic Offences Wing, Mandir Marg, New Delhi - 110001
I understand that a large number of investors have given details of their respective losses and a case is being made against the developers
Realty firm’s boss held for Rs. 1, 000 crore fraud.The managing director of Vigneshwara real estate group has been arrested by the economic offenses wing(EOW) of the Delhi Police for allegedly duping hundreds of people of more than Rs 1, 000 crore. There were nine FIRs registered against the accused, Sunil Dahiya, at various police stations across the NCR.
Police said Dahiya was wanted in several cases of fraud and cheating. Soon after his arrest on Friday, Dahiya complained of uneasiness. A medical examination was conducted and all his parameters were found to be normal. He was declared fit, the police said.
’Following a tip-off, our team laid a trap at Sunder Nagar on Friday. Dahiya came to Sunder Nagar in a chauffer driven BMW car. He was apprehended and brought to EOW’s headquarters on Mandir Marg where he was arrested after a round of interrogation, ’ said Mangesh Kashyap, DCP, EOW .
The EOW had registered three cases in connection with two projects launched by Vigneshwara Developers and its sister companies at Manesar and Gurgaon.’At least 700 people had invested in the two projects. So far, the EOW has received complaints from about 350 investors who have been allegedly cheated to the tune of Rs 160 crore by the directors of the accused company, ’ Kashyap said.