Economic Offenses Wing, Bhubaneswar has arrested accused Deepak Kumar.
Chhotray of Delanga, Dist-Puri on 31.01.2024 from Bhubaneswar in EOW PS Case No.02
dt.25.01.2024 U/s 420/467/468/471/120-B IPC rw Sec.6 OPID Act, 2011. He is being forwarded
to the Hon’ble Designated Court beneath OPID, Cuttack right this moment i.e. on 01.02.2024.
The above referred case has been registered on the written allegation of Sri Anil
Kumar Panda that he together with 34 others was cheated by the MD of builder Company M/s GLF
Infratech Pvt. Ltd. that promised them to supply them with plots in its residential tasks at MouzaPatrapada, Bhubaneswar. After gathering completely different quantities from the possible patrons, the MD
of the Company requested the possible patrons that as a land couldn’t be organized at Patrapada,
they’d be given flats at Mouza-Gadakana. When the patrons agreed to it, the MD of the
Company collected Rs.12 lakhs from every of the possible patrons numbering to 35 in the course of the
interval 2016-19 to supply flats. But, until date the accused Company didn’t present any plot/flat.
to the sufferer patrons nor did it return the invested quantity.
Investigation revealed that the arrested accused Deepak Kumar Chhotray, MD of
M/s GLF Infratech Pvt. Ltd. with out having any land falsely promised 35 potential patrons to
present them with plots/flats at Patrapada within the yr 2016. Accordingly, one MoU was signed by
the accused builder and the patrons. After gathering appreciable quantities, the accused MD made
the patrons to conform to settle in its new Project at Gadakana as no land might be organized at VillPatrapada. Once, the patrons agreed to accommodate within the new Project of the Company, the
accused MD collected Rs.12 lakhs every from intending patrons by the yr 2019. But, until right this moment,
the accused Company and its MD neither supplied any flat/plot nor returned the invested quantity.
to the patrons who’re operating from pillar to put up to get again their invested quantity. Even, no land
has been acquired by the builder for building of residential flats until right this moment. The builder
Company and its MD thus cheated greater than Rs.4 Crores from the intending patrons by executing
Many incriminating paperwork together with the cash receipts and agreements have been
seized from the possession of the arrested MD Deepak Kumar Chhotray.
The investigation of the case is on.
#EOW #ARRESTS #GLF #INFRATECH #PVT #CHEATING #MORETHAN #RS.4 #PROVDING #FLATS