DELHI EOW NABS REAL ESTATE COMPANY MANAGER TRICKING PEOPLE INTO INVESTING IN HOUSING PROJECT

THE ACCUSED MANAGER HAD DUPPED MORE THAN 400 VICTIMS AND CHEATED THEIR HARD-EARNING MONEY FROM Rs. 16 CRORES.

Accused (centre) in the police network

Face2News/New Delhi

The Economic Offenses Wing (EOW) of Delhi Police arrested the accused Prem Shankar Gupta S/o Itwari Lal Gupta R/o Flat 603, Tower A-2, Sector 104, Puri Emrald Society, Gurugram, Haryana in FIR Case No. 205/18 Dt. 19.10.18 U/s 406/420/120B IPC PS Economic Offenses Wing, New Delhi for tricking hard earned money from the general public into investing in his ‘County Garden’ housing project of M/s Om Krishna Developers Pvt. ltd. to develop in Neemrana, Rajasthan and had cheated Rs. 16 Crores approx. more than 400 victims who have invested in the said housing project.

The case was registered on complaint of Sh. Suresh Mansukhani R/o Kenwood Towers, Charmwood Village, Faridabad, Haryana against M/s Om Krishna Developers Pvt. ltd. Reg. Office- H-10/103, Express Arcade, Netaji Subhash Place, New Delhi and its directors namely Prem Shankar Gupta, Urmila Gupta (wife) and Diksha Gupta (daughter) for their housing project “County Garden” to be developed at Neemrana, Rajasthan.

Complainant was allocated land No. F-669 measuring 150 square feet. Yds against his investment of Rs. 10,16,000/- in the said housing project by alleged trustees but possession of the plot could not be handed over to him nor was the project developed until day. During the investigation, it was found that neither had legitimate land nor permission from the Urban Development Trust, Bhiwadi, to develop a residential settlement there. Subsequently, the said case was registered and an investigation was opened.

The accused had duped over 400 victims and cheated their hard earned money out of around 16 Cr. about. by encouraging them to invest in its real estate project.

This case was filed as FIR No. 205/18 Dt. 19.10.18 U/s 406/420/120B IPC PS Economic Offenses Wing, New Delhi, on claims by Sh. Suresh Mansukhani against M/s Om Krishna Developers Pvt. ltd. Reg. Office – H-10/103, Express Arcade, Netaji Subhash Place, New Delhi and its three directors Prem Shankar Gupta, Urmila Gupta and Diksha Gupta.

Mr. Jitendra Kumar Meena, IPS, DCP, EOW, said during tDuring the investigation, the complainant was interviewed and the details of the payment made to the accused company/property documents were verified. Furthermore, a report from the concerned authority where the “County Garden” housing project was to be developed, i.e. Urban Improvement Trust Bhiwadi, Rajasthan, was obtained regarding the allotted land which revealed that the land use of the said project has not been approved for the said housing project launched by the alleged company M/s Om Krishna Developers Pvt. ltd. through its directors till date and the alleged company has not even asked for the same. Accused Prem Shankar Gupta played an active role in the affairs of the accused company along with his wife Urmila Gupta (his wife) and Diksha Gupta (his daughter).

Mr. Jitendra Kumar Meena, IPS, DCP, EOW, said during tDuring the investigation, the complainant was interviewed and the details of the payment made to the accused company/property documents were verified. Furthermore, a report from the concerned authority where the “County Garden” housing project was to be developed, i.e. Urban Improvement Trust Bhiwadi, Rajasthan, was obtained regarding the allotted land which revealed that the land use of the said project has not been approved for the said housing project launched by the alleged company M/s Om Krishna Developers Pvt. ltd. through its directors till date and the alleged company has not even asked for the same. Accused Prem Shankar Gupta played an active role in the affairs of the accused company along with his wife Urmila Gupta (his wife) and Diksha Gupta (his daughter).

The accused persons hatched a conspiracy and misled the plaintiff of this case and other gullible customers; these were looking for dwelling houses/residential land for themselves, to reserve their dream houses in this project by showing them pink pictures of the accused company and the project. They fooled a huge amount of the general public.

OPERATING MODE: Athe accused persons misled the general public with dishonest intent through advertisements/agents of M/s Om Krishna Developers Pvt. ltd. to invest in their “County Garden” housing project which has not been approved by the authorities concerned. They did not even ask for a change in the use of the land allocated to them for the said housing project. On the insurance of the alleged persons, a large number of people from the general public were attracted to their housing project and invested their hard earned money, which collectively amounts to a very large sum in Crores.

On 04.09.22, Accused Prem Shankar Gupta S/o Itwari Lal Gupta R/o Flat 603, Tower A-2, Sector 104, Puri Emrald Society, Gurugram, Haryana Age – 66 was arrested during a raid conducted by IO SI Shubhendu Sharma with police personnel from Puri Emrald Society, Gurugram. Another director Urmila Gupta and Diksha Gupta are on the run and a non-releasable warrant has been issued against him. Sincere efforts are being made to arrest the other defendants.

A police team consisting of IO SI Shubhendu Sharma, SI Amit Kumar Singh, SI Aadi Gaur, SI Sanjay Kumar, ASI Ashok, ASI Ompal from Section-VII/EOW and W/HC Susheela from Section-VI/EOW was formed under the supervision of ACP Sh. Ghanshyam ACP/Sec-VII/EOW to arrest the accused.
Accused Profile:-

KNOW THE ACCUSED: Defendant Prem Shankar Gupta has studied up to 10th class and belongs to Agra, UP. He came to Delhi after his parents died and started working with a property dealer there. After 7-8 years, he started his work on behalf of “Gupta Properties” in Burari area, Delhi and also started construction works in the locality, in which he made a good profit. In 2006, he started his own real estate company to make huge profits in less time by enticing the general public.

Defendant Prem Shankar Gupta is found previously arrested in a total number of seven criminal cases from Delhi and he was also declared a proclaimed person in a case from PS City Rewari, Haryana. He was previously arrested by Economic Offenses Wing, New Delhi, in a multi-victim case under FIR No 610/2015, PS Subhash Place registered against the same housing project.


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