Sub-registrar office agent held for Rs 100-cr plot fraud

Written By Unknown on Sabtu, 14 Desember 2013 | 22.23

MUMBAI: The economic offences wing (EOW) has arrested a woman and her two associates for allegedly fabricating a gift deed and transferring a Rs 100-crore plot to three brothers in Chembur.

Those arrested are Geeta Mirai (49)—who worked as an agent with the sub-registrar's office that handles property registrations—and her associates Gangadhar Marchande and Sanjay Khale. EOW had earlier arrested sub-registrar Surendra Kadam in the case.

The case pertains to a gift deed of a Chembur property worth Rs 100 crore, belonging to Sitadevi Jaisingh's family. The plot, which houses many structures, including Asha Studio, is near RK Studios on the Sion-Trombay road. Jaisingh, who owned the 10,000 sq m property, died in 2006. Jaisingh had three sons—Shyam, Brijmohan and Kedarnath and three daughters. In 2007, Kedarnath passed away leaving two sons Anil and Vinod.

After Jaisingh's death, the four suspects prepared a gift deed, showing she had gifted them the property. The sons-in-law lodged a police complaint. During the probe, police found that the gift deed between Jaisingh and the four suspects was made on July 15, 2005, at the Nahoor registrar office in Mulund instead of Chembur office. Jaisingh's sons-in-law, through RTI, found discrepancies in the claims.

Kadam was in the Nahoor office on the said day, though he claimed that he finished the registration process in Chembur. Jaisingh always used to sign documents, but the gift deed contains her thumb impression.


Anda sedang membaca artikel tentang

Sub-registrar office agent held for Rs 100-cr plot fraud

Dengan url

http://cegahkeropostulang.blogspot.com/2013/12/sub-registrar-office-agent-held-for-rs.html

Anda boleh menyebar luaskannya atau mengcopy paste-nya

Sub-registrar office agent held for Rs 100-cr plot fraud

namun jangan lupa untuk meletakkan link

Sub-registrar office agent held for Rs 100-cr plot fraud

sebagai sumbernya

0 komentar:

Posting Komentar

techieblogger.com Techie Blogger Techie Blogger