Letter: Complaints of cheating and forgery was put forward against the former Navsari Prant officer and four in the Chikhli police station from Navsari.
Standed allegedly denied the owner of compensation for around 1,800 square meters of land obtained for Vadodara-Mumbai Expressway.
Compensation for the land was paid to someone other than the actual landowner by using the power of his son’s attorney Jafar for alleged involvement in fraud.
Violations have been registered under various parts of the Criminal Code including 420 (cheating and dishonesty), 465,467 (falsifying), 471 (fake documents), 120B (criminal conspiracy) and 34 (general intentions) .Jani was transferred to Gir-Somnath after the alleged racket appeared.
Rajkumar Pandian, Adgp, Letter, has transferred an investigation to KJ Dhaduk, Police Inspector, Special Operations Group (SOG), District Letter.
The fraud was allegedly happened between January 2020 and 2022.
The defendant used a power of attorney and approval letters forged using Marina Naydenova stamps, a practical lawyer in Johannesburg, South Africa.
Retired school teachers and farmers from Alipore Navsari Village, Abubakar Diwan (60), submitted complaints.
Large Grandma Diwan Afisa, who is the guardian of the Sikandar Pear and Bathwa PIR Trusts, died on July 6, 1961.
Trust has land in the village, partly obtained for the Vadodara-Mumbai toll road.
“My great grandmother.
Never goes to South Africa.
So, how can she send a power of attorney for land management from there,” said Diwan Toi.
After the acquisition of the land, the district office has sent a notification to the Panchayat Village office on Payment of Rs 21.61 lakh compensation for trust.
However, the actual landowner, Diwan’s family, had never received such communication, the alleged complainant.
When Diwan and other family members know that compensation for the land has been paid to someone, they approach the Pancant office.
Then it was revealed that based on the power of lawyers and approval letters sent by Afisa from South Africa, the compensation was paid to Abbas Mulla Nazir, Alipore residents.