Economic Offences Wing Solved Case of Cheating & Forgery of Several Crores

With the arrest of one of the accused Javed Alam s/o Abul Hassan r/o G-5, South Extension Part-II, New Delhi, the staff of Economic Offences Wing has solved the case of cheating & forgery of several crores.

                      Sh. J.S.Lamba, Authorized Representatives of Company M/s Eicher Good Earth Pvt. Ltd. reported that they purchased a property i.e. Land No. 1066, Ward No. 8, out of Khasra No. 1151/3 at Village Mehrauli, Delhi and other three lands from M/s Zenab Faishons Pvt. Ltd in year 2008. They alleged that the sellers concealed the factum that the property is under litigation and thereby deceitfully sold the property. They also alleged that the seller company had sold them less land and took full amount. As a result of the above acts, the accused persons have cheated them to the tune of approximately Rs. 3.50 crores. On the complaint of M/s Eicher Good Earth Pvt. Ltd., a case FIR No.76/12, dated 02.07.12, U/s 406/420/120-B IPC was registered at PS-EOW and investigation was taken up. During investigation, it revealed that the Civil Suit No. 80/03 (a partition suit) was pending before the Hon’ble Civil Judge, Tis Hazari, Delhi at the time of selling the PIQ to the complainant company. The said Civil Suit was filed by Asad Khan & Faishal Rehman (real nephews of accused Javed Alam) against Zarina Alam & Shane Alam (wife & brother of accused Javed Alam) for partition of said property, as the all four were the joint holder of the said property. This fact was concealed from Complainant Company at the time of selling the properties. As the property in question was having joint title, accused persons in conspiracy with each other prepared a forged GPA (shown to be executed by Faisal Rehman and Asad Khan in favour of Md. Umar) & Memorandum of Family settlement both dated 03.05.1993 and on the strength of these forged documents, sold the whole property No. 1066, Khasra No. 1151/3 Village – Mehrauli, Delhi including the share of Asad Khan & Faishal Rehman (real nephews of accused Javed Alam) to own house company M/s Zeenab Faishons Pvt. Ltd and thereafter to M/s Eicher Goodearth Pvt. Ltd. In this regard FSL result has also been obtained. After obtaining the FSL result, sections 467/468/471 IPC were added. It clearly shows that how these accused persons (all from the same family) in connivance with each other executed this deal and cheated the complainant company.

                    Accused persons were absconding & evading their arrest. On 18.02.2015, a secret information about accused Javed Alam was received. On this information a team consisting of S.I.Bijay Kumar, SI Bhagwan Singh, HC Vijender under the overall supervision of undersigned was formed and accused Javed Alam, the main conspirator behind the entire cheating & fraud was apprehended from Gole Market, New Delhi.