Chandigarh: The local court on Friday expanded the police’s detention of the defendant’s Lal Choudhary RAM investigator in the case of cheating on RS 5 Crore five more days.
Choudhary was arrested for allegedly deceiving Gurgaon residents on November 11.
Sit had registered a case of cheating in the amount of Rs 6 Crore against Choudhary on the complaint of the former Haryana District Revenue Officer for excluding his name.
Meanwhile, the income tax department has requested the details of the Choudhary assets from the police to investigate disproportionate income.
The police have also sent communication to the Enforcement Directorate (ED) to investigate this problem.
Sit-Sloughs has identified 45 Choudhary properties and family members worth around Rs 150 Crore in Chandigarh, Mohali, Kharar, Ludhiana, Zirakpur and Nayagaon.
The police also traced 35 bank accounts accused and family members.
The police also get details of 35 account transactions from the bank.
The police have found 38 flats from three bedrooms – the hall-kitchen (BHK) at VIP Road of Zirakpur on behalf of Choudhary and his family members.
The police have also confiscated eight upscale cars, including Audi, Mercedes, Range Rover, Porsche, Toyota Fortuner, BMW-7 Series and Mahindra Thar from their homes in Sector 46.
Six cars from them have the same four-digit number.
2141 ‘.
The police have also recovered 520 empty checks from him and several checks were filled with the amount of Rs 3.5 Crore.
However, Choudhary’s lawyer said in court that this examination was given by people to whom he had lent money.
In accordance with the police police, the defendant met with a complainant in 2010-11 and lured him to provide high profit after investing in business through him.
The complainant who was allegedly gave Rs 5 Crore complainants by selling his home in Mumbai and arranged from other sources in 2015 and 2016 in cash in Delhi and Chandigarh.
After taking money, the defendant began to ignore him and when the complainant demanded his money back, the defendant allegedly threatened and refused.
Police to bake investors for 5 more days in case of RS 5CR fraud
