[Resolved]  Vigneshwara Developers Pvt Ltd — cheated people with around 1000 cr

Address: Gurgaon, Haryana

To Mr Vivek Sharma IPS, Joint CP, Crime, Gurgaon. Haryana Police, Haryana, Dear Sir, I would like to bring to your attend cheating and forgery done by Sunil Dahiya, managing director of Vigneshwara Developers, . I have not received my assured return from Feb 2014 onwards. Chq for July, 2014 was bounced. Company is not paying me as per contract for the assured returns from March 2014 onwards. I am fearing that owner of this company will run away with money . Kindly take action now so as he is not able to leave the country and run away with hard earned money . He has cheated people with around 1000 cr . Below are the contact details of this Builder VIGNESHWARA GROUP OF COMPANIES Ground & Second Floor, Orchid Centre Golf Course Road, Sector-53 Gurgaon-122 002, Haryana Mobile : +91 [protected] Phone : +91 (0) 124–4546900 Fax : +91 (0) 124–4546999 Email : Bhawna.[protected]@vigneshwara.in www.vigneshwara.in In April itself this Builder has bullied me and collected Rs 2.5 Lakh so as he can issue poste dated chq, however his chq are bounced. Enclosed Pl. find a copy of chq which have bounced. Requesting you to take quick action . Mr Sunil Dahiya is still continue selling property to other buyers, his web site is still working and after duping thousands, there is no end his cheating is going on . This person is a well-trained cheater, There are newspaper reports too for his cheating . He has robbed Rs 2.4 Lakh from me in April itself this year and doing the same with others. hereas his chq given to me for July has bounced and March to June he has not paid the assured return . This person has collected 80 Lakh from me . I have all the receipts and this was a hard earned money which was paid by me . Pl. treat this matter urgent as we fear builder is going to escape. All these employees, Bhavana and Pooja are partners in crime and help in this fraud. There are several people who has lost the money in this scam. If Builders do like this then how NRI will invest in India . Looking for your prompt action. Best regards, [protected]@gmail.com