Mohali, April 1 - A USA-based Non-Resident Indian (NRI) has questioned tall claims of the Punjab Police in disposing of complaints lodged by NRIs.
Following the alleged inaction by the Mohali Police, the complainant, Tarun Sachdeva, a victim of cheating by alleged influential builders, has now decided to approach the country’s Prime Minister/Home Minister.
In his mail to top police officials and to an MP from Bathinda, Harsimrat Badal, Sachdeva alleged that even after four months of registering an FIR against the directors of Sukhm Infrastructure, Mohali, the police have failed to nab the accused.
The victim claimed that since the accused were very rich and influential, the police were not taking action against them, despite his consistent follow ups and personal visit to India in December last year.
Mohali Senior Superintendent of Police Gursharan Singh Sandhu said, “All related documents are being checked. Certain cases take time and this is one of those, but we ensure thorough fairness in the investigations. We have already registered a case against the accused. Further action will be initiated soon,” said SSP Sandhu.
Notably, the Mohali Police have booked three directors and a general manager of the company, having a mega project-Yellow Stone Infocity at Sector 66 A, for cheating, breach of trust and criminal conspiracy at the Sohana Police Station on November 13, 2013.
The accused have been identified as Mohinder Aggarwal, Tajinder Singh and V Rastogi, all directors of the company, and Aprajit Sachdev, the company’s general manager.
In his complaint, Sachdeva alleged that he had purchased a plot in the company’s Yellow Stone project for Rs 26.40 lakh and had paid Rs 7.26 lakh as advance. He said four years have passed and the company is yet to give him the allotment letter of his plot. The company has not even returned my money, said Sachdeva, adding that since an FIR has been registered, the accused are threatening him with dire consequences.
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