Now the case will be filed in the Enforcement Directorate (ED) court in the fraud case of Pushpanjali Builder. Taking cognizance of the prosecution complaint, a case has been registered. The ED charge sheet has confirmed fraud of more than Rs 30 crore. ED has already attached property equal to this amount that was grabbed from the investors by the builder.
10 cases have been registered
Many investors had accused Pushpanjali Realms builder of fraud in the name of buying flats. On which a case was registered against Pushpanjali Builder Company owner Deepak Mittal, his wife Rakhi Mittal, Rajpal Walia etc. in Dalanwala police station. During the investigation, the police also received many more complaints against the said accused. On which 10 cases have been registered so far in Rajpur and Dalanwala police stations.
The main accused Deepak Mittal was then abroad and was promising to return the investors’ money. As soon as he reached India, the accused brought a stay order from the court against his arrest. After this, the accused did not return the investors’ money and hid in Dubai with his wife Rakhi. The police also took gangster action against him.
Case also filed in special ED court
Meanwhile, group director Rajpal Walia and his wife Shafali Walia were arrested in Uttarakhand and sent to jail. According to the information received from ED, the accused took money from investors in the name of advance booking of flats and spent the money on other items. This includes Rs 31.15 crore of investors. Now the case against the accused is also being conducted in the special ED court.
