Delhi Heights Multistage Cghs Ltd. — Real estate fraud of 400 crore
K
ksingh3401
from Ludhiana, Punjab
Jan 1, 2022
Address: SCF 1, Second Floor, Wadhwa Plaza-2,, Plot no. 5, Central Market, Sec 10, Dwarka, New Delhi 110075
Website: www. delhiheihts.com
I am member no. CGH03292 of the society having invested over last 4 years about 30 lac rupees. An FIR has been lodged agaist the realtor Mr Satyender Mann and two others for misappropriating 400 crores from innocent people. They are also accused of buying land for the society at Rs 10 crore an acre while actual cost is Rs 50 lac an acre thereby defrauding the members by over a hundred crore. A news to this respect appeared in Delhi newspapers in Dec 2019 and the realtors were arrested but apparently because of their connections with beurocracy and politicians, they were released on bail. Investigation in this respect by Delhi police is moving at a snail's pace. Delhi High Court or Hon Supreme Court of India should take suo moto cognizance of the fraud and take appropriate action so that lifetime savings of 4000 innocent persons be recovered from the culprits and they be put behind the bars. Some bank accounts of the society have been blocked by the authorities.
SCF 1, Second Floor, Wadhwa Plaza-2,, Plot no. 5, Central Market, Sec 10, Dwarka, New Delhi 110075 India
www. delhiheihts.com
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