Something went wrong with the connection!
 Breaking News
  • Kalimpong: Flower markets & picnicking amid majestic view of Kanchenjunga Kalimpong, a pristine hill station in West Bengal, is located about 50 km east of the famous tourist destination Darjeeling. This hill town, overlooking the beautiful Teesta valley, is at...
  • Renovation lifts Christmas spirit in Bethlehem BETHLEHEM, West Bank: A historic renovation of the Church of the Nativity is lifting spirits in the biblical town of Bethlehem ahead of Christmas, offering visitors a look at ancient...
  • Govt intervention sought on discounts by travel portals MUMBAI: Several hotel and restaurant associations, who are up in arms against two online travel portals over the alleged hefty commissions and steep discounts being offered by them, have sought...
  • Myanmar visa-on-arrival for Indian tourists NAY PYI TAW: In a bid to boost people-to-people relations with India, Myanmar will provide visa-on-arrival for Indian tourists, President Ram Nath Kovind said here during his visit to the...
  • Odisha slashes bus fares across categories BHUBANESWAR: The Odisha government has reduced bus fares across categories following a fall in price of diesel. According to a notification issued by the State Transport Commissioner, the fares have...
  • Photo exhibition showcases best of Karnataka NEW DELHI: With photos of roaring tigers, wild elephants and ancient temples, a photography exhibition here has showcased the best of Karnataka – from architecture to wildlife. The week-long exhibition,...
  • Kerala to hold new Design Biennale in 2021 KOCHI: Kerala Chief Minister Pinarayi Vijayan has announced a new Design Biennale slated to be held in Kochi in 2021. He was speaking at the opening of the fourth edition...
  • Travelport targeted in $4.4B deal NEW YORK: A pair of buyout firms is planning to take the travel software company Travelport private in a deal worth about $4.4 billion. Travelport Worldwide Ltd. said that affiliates...
  • Real life experience of a ‘Jesus moment’ Deepak Chopra I had an experience that centers around one of Jesus’s most baffling teachings: “Whoever hits you on the cheek, offer him the other also.” (Luke 6:29) If I...
  • The three essential divisions of the Gita Sri Aurobindo The Gita can be divided into three sections: The whole object of the first six chapters is to synthesize in a large frame of Vedantic truth the two methods, ordinarily...

‘Builder Baba’ in Rs 11.5 cr fraud; arrested

March 23
12:01 2017

NEW DELHI: A 36-year-old man, known as ‘Builder Baba’, who had been declared a proclaimed offender in a case pertaining to cheating of Rs 11.5 crore, has been arrested, police said here.

 

Sachin Dutta alias Sachidanand Giri had been declared a proclaimed offender in a case registered with Economic Offence Wing (EOW) of the Delhi Police. He was arrested from his house in Lucknow in Uttar Pradesh, said A K Singla, DCP (Northeast).

 

Narendra Barmecha, a resident of Anand Vihar area in Delhi, had filed a complaint in which he alleged that he had been duped by the accused. He said that he had invested in a firm Balaji Constructions owned by Dutta and his associates.

 

As per the complaint, the victim invested in the firm and later on in 2014, when he retired from the partnership, he was offered a sum of Rs 11.5 crores, that was never paid to him, said the officer.

 

Efforts were made to trace Dutta, but he was found absconding. He was declared a proclaimed offender in 2016 by Karkardooma court.

 

On the basis of a tip-off, the accused was arrested from his house at Gomti Nagar Extension in Lucknow, police said.

 

During interrogation, Dutta apparently disclosed that his family was into construction business and his real estate firm Balaji Constructions had developed Balaji Residency in Indirapuram and Foster Heights, a 14-storey apartment in Ghaziabad.

 

He also owned a disco-cum-bar called ‘Quantum the Leap’ in Centrestage Mall in Noida.

 

In 2015, a case of fraud had been registered at Sector 58, Noida against Dutta and seven others for allegedly mortgaging sold flats in an Indirapuram housing society to obtain bank loans. The case was subsequently transferred to the Indirapuram police station and the accused declared a proclaimed offender.

 

“It has also been found that Dutta has business dealings with Ponty Chaddha and his relatives Ramandeep and Kamaldeep.

 

All of them have also been found involved in a cheating case registered in Jalandhar, Punjab. The case is under investigation,” said Singla. -PTI

Comments

comments

Related Articles

ADVERTISEMENT

ADVERTISEMENT

IMPORTANT

Please disable your ad blocker to view this site at it’s best, we do not display spam advertisements (Popups & full Page Ads) or any explicit material.
Advertisements serve as a minor source of income for maintaining the website.
Thanks

Submit Feedback – Website Department 

50 SPIRITUAL APPETIZERS – VINOD DHAWAN

50-ad-Indiapost

It’s a lovely book. It feels energetically clear and light. It’s easy to read, dip in and out and most importantly it offers information without fluff! Blessings on this project.

Jac O’Keeffe
Spirituality teacher based in USA.

*Available on Amazon, Flipkart & other online stores*

Follow us on twiter



Polls

Will PM Narendra Modi now show some humility?

View Results

Loading ... Loading ...


E-paper

POPULAR CATEGORIES

Subscribe To Our Mailing List

Enter your email address:

Delivered by FeedBurner

Subscribe to IndiaPost by Email

Facebook

Download Media Kit