Delhi Police files charge sheet against BJP MP Gautam Gambhir, others in cheating case
Delhi Police files charge sheet against BJP MP Gautam Gambhir, others in cheating case
The Delhi Police has filed a charge sheet before a city court against BJP MP Gautam Gambhir and others for alleged breach of trust and cheating flat buyers.
More than 50 flat buyers have filed a complaint claiming that they booked flats in Ghaziabad’s Indirapuram in 2011 but it did not progress.
Gautam Gambhir, a BJP leader was a brand ambassador and a director of the joint project of Rudra Buildwell Reality Pvt Ltd and HR Infracity Pvt Ltd, in case of which a case was filed in 2016 for reportedly defrauding people of crores of rupees on the excuse of enrolling apartments in the project.
In the charge sheet, the Delhi police claimed that the developers executed Builder Buyer Agreement with the victims in June-July, 2014 even after the expiry of sanctioned building plan on June 6, 2013. Developers have been demanding and collecting money from the victims unauthorizedly even after June 23, 2013."
"Investors have been deliberately kept in dark about the litigations involving hr proposed site of land. Authorities cancelled the sanction/ approval etc. for the project on April 15, 2015 due to default of payments of requisite licence fees etc. and non-compliance of other formalities," the final report said.
Apart from Gautam Gambhir and the company, the charge sheet mentions the name of other promoters Mukesh Khurana, Gautam Mehra and Babita Khurana, as perpetrator.
The complainants have charged that “the project was promoted on a large-scale and advertised and Gambhir, being the brand ambassador, helped in attracting buyers to invest.