The Economic Offences Wing (EOW) of Delhi Police has arrested two directors of a company for allegedly cheating people by alluring them to invest in a housing project in Haryana which was not approved by the Government.
The accused have been identified as Ajay Kumar and Hem Raj Singh, directors of Ganga Associates in Dwarka area.
According Dr O P Mishra, the Joint Commissioner of Police, EOW, the complainant Ashok Kumar and others alleged that Ganga Associates in Dwarka through its directors Vijender, Dalip Kumar, Ajay Kumar, Hem Raj and Rajvir Singh offered to sell land and plots in their upcoming project “Ganga City Colony” at Gubhana Kheri in Haryana’s Bahadurgarh.
“The directors represented that all the necessary approvals from government authorities have already been taken. Believing the inducement of them, around 24 persons paid Rs. 50 lakhs to them but subsequently, it was discovered that the company did not have any Govt. approvals for development of the project,” said the Joint CP.
“A case was registered at EOW police station and investigation taken up. During investigation the duo accused Ajay Kumar and Hem Raj Singh were arrested,” said the Joint CP.