Gurgaon: A five-storey building belonging to retired Tehsildar, whose value for the market runs into several crores, cheating taken by two men in Gurgaon.
The defendant first took property based on rent of 1.60 lakh rs and was then allegedly creating a footsteps of fake documents to claim their ownership.
Former revenue officials know about fraud after he recently received a call from the city court in connection with disputes over the sale of its properties.
The suspected fraud came to the light days after a 500 square meter plot in sector 52, belonging to the mother of Haryana Police IG, sold by fraudsters with the help of signatures and false documents.
Ayub Khan, who retired as a sub-tehsildar Badshapur, bought a building with 10 rooms in 2019.
At the time of the registry, he had ratified his friend Sahid Khan to appear before the registrants in his place.
“In June 2019, Sahid and Abbas Khan relatively took the rental property of the monthly rent of Rs 1.6 lakh to run guest accommodations that pay,” said Ayub, a resident of Punshana in Noah District.
In September 2019, the defendant transferred Rs 40 Lakh on Job’s account.
“When I asked about the money, Sahid told me that it was supposed to enter the account (Sahid) but merely transferred to my account.
The money was transferred back to the Sahid account in January 2020,” said the former income official.
In March 2021, the defendant allegedly made another payment of Rs 16 Lakh to Job.
“This is paid as a rent from June 2019 to March 2020.
They assured me to pay the remaining amounts in a few months.
They have quoted Covid because of the delay in completing rent,” said Job.
Ayub recently received a call from the Gurgaon Sashi Saini Civil Judge Court in a case filed by the defendant against him based on a forging agreement.
In the agreement, the defendant has shown payment of Rs 40 lakh (returned) and RS 16 Lakh (rent rent) as a result of property sales.
Complaints submitted with the economic wing of the Gurgaon Police Wing in June, and now FIR has been registered under Section 420 (cheating), 467 (forgery), 468 (forging documents), 471 (using forged documents), 120B (criminal conspiracy) and 506 (Criminal Conspiracy) IPC in the police station consciously against Abbas and Sahid.