Mumbai: Graduates and his aides (senior citizens) were arrested recently because they cheated more than 2 dozen people with false promises to get a flat or shop at a price of less than the market in Mhada.
However, the police tried their best to get the details of the mastermind of Sanjay Singh (51) where he had divert the sucking money flowing into several crores rupees because he had not invested anything in his name.
Powai police arrested Singh and his accomplice of Ramavadh Yadav (76) after they relate to them pretending to be looking for stores in the Mhada Powai structure and arrested them when they arrived to collect the number of RS 5 Lakh tokens on November 30 on November 30 on November 30.
The duo is currently in police custody Andheri where they want in a similar case.
Powai police learned from the duo captured they had cheated more than 25 people above Crores Rupee by offering a flat of Mhada with discounts.
“Through them, was studied that they had even deceived MLA in the City of Rs 4 Crore but the politician did not submit a complaint.
In 2021, the defendant lowered at least four people in Powai after showing a shop inside the Hiranandani place that claimed to be a structure of Mhada and gathered Rs 61 lakh, “said a police officer.
In a complaint, a vegetable vendor Uday Gupta said, “He and his friends (who also sell vegetables) approached Singh and Yadav after they found them through other people that they run a real estate company and get a quota of Mhada through AMALUH, Maharana Pratap’s trust Based above.
“Gupta was paid and four others paid money to Singh after he showed them five shops near SM Shetty School in Powai.
They filed complaints when they did not get the shops they paid for money and the duo disappeared.
Based on complaints, DCP (ZONE X) Maheshwar Reddy oversees the team and Vishal Korade sub-inspectors looked down the duo when they pose as customers and attack the deal to shop and agree to pay RS5 Lakh.
“This duo has raised money in the range between RS8 to RS50 Lakh for each victim and stopped attending their calls.
They never submit any of any ration or make any letters to show that Mhada has given any property to them,” Korade said .
Since December 2020, the Duo has delayed four people from Powai, Andheri, Sakinaka, and Marg Kasturba (in Borivli East) to an area of ​​more than RS 1.3 Crore.
During the probe, the Powai police team learned that Singh was loved in 2003 by the Wing of Economic Violations (EOW) from the Crime Mumbai branch and in 2007 by Andheri police because of cheating some in the case of the same fraud as some crores.
rupee.
“Singh used to withdraw money as soon as the victim transfers into his account.
However, it is difficult to know where Singh invests the money.
Even the vehicle is not the name.
He has planned the transfer of money intelligently and is a hard nut,” said a police officer .