Builder FraudCheating CaseProperty CrimeReal Estate

TDI Builder Booked For Duping Buyers

The Economic Offense Wing of the Delhi Police on Wednesday booked infra company TDI Infrastructure for allegedly duping two people to the tone of Rs 40 lakh for over a decade. According to the police, the complainant alleged that the builder sold them plots which were never owned by the company.

Additional Commissioner of Police (Economic Offense Wing) Suvashis Choudhary told that the builder has been accused of pretending to own the plots and later selling them to innocent buyers. “We have filed two FIRs in which the complainant alleged that TDI builders proposed them plots in the TDI City projected in Haryana’s Kondli area,” Choudhary told.

In one of the FIRs, the complainant, identified as Charan Singh Verma, alleged that he had purchased a 250 square yard piece of land in the said township and paid Rs 17 lakh for the same in 2009.

He was supposed to pay Rs 2 lakh more after getting the possesion of the land. According to Charan, when he visited the site after a few days, he came to know that the site was neither owned by the builder, nor did the builder have any permission to develop a township in the area. Charan then contacted the builder and asked for a refund, which he is yet to receive.

In another FIR, a lady alleged that she had paid a sum of Rs 21 lakh to the builder for a 350 square yard plot in the same township in 2005. However, she has not got possession of the land till date. She added that the plot was not owned by the builder and repeated attempts to get the deposit money back didn’t yield any result.   (Agency)

See also  Builder Booked for Cheating Bank of ₹16.49 Crore

Related posts:

Builder Sells Two Flats in Mumbai to 150 Buyers, Collects Rs 30 Crore

November 6, 2023
Builder Fraud

Bombay HC Sends Builder to 3 Months' Civil Imprisonment Over His Contumacious Conduct

April 2, 2024
Builder Fraud

Police Arrest Builder Who Sold Same Flats to Many – India TV

April 3, 2022
Builder Fraud

Builder and Five Persons Convicted in ₹25 Crore Bank Fraud Case

January 3, 2025
Builder Fraud

Builder and Two Directors Booked for Cheating Homebuyers of Rs. 1.38 crore

September 24, 2024
Builder Fraud

ED Attaches Properties of a Builder in Rs 18 Crore Housing Loan Fraud Case

September 5, 2023
Builder Fraud

Builder Booked for Cheating Flat Buyer

January 8, 2022
Builder Fraud

Navi Mumbai Builder - ED Attaches Properties Worth Rs 52.73 Crore in Housing Fraud Case

May 10, 2024
Builder Fraud

Cheating Complaints Against Builders To Be Treated as 'Criminal Offence', Not 'Civil Disputes’ - Jus...

May 11, 2021
Builder Fraud

After Court Order, Builder Booked For Duping 9 Flat Owners

March 12, 2024
Builder Fraud

Builder Must Pay All Taxes Until Entire Property is Conveyed to Society - Consumer Forum

July 23, 2021
Builder Fraud

MahaRERA Landmark Judgements on Delayed Possession of Real Estate Projects in Maharashtra

November 1, 2020
MahaRERA

Landmark Judgment Upholds Home Buyer’s Rights in Real Estate Dispute

March 1, 2024
Property Crime

File FIR Against Builder If Cheated – Says Maharashtra Police

July 1, 2021
Builder Fraud

HC Rejects Navi Mumbai Builder’s Bail Plea, Says Cheating is Serious Offence

June 21, 2021
Builder Fraud

Builder Booked for Cheating Flat Buyers of Rs 3.82 cr

June 6, 2024
Builder Fraud

4 Builders Booked for Cheating in Gurugram

January 8, 2022
Builder Fraud

Directors, Construction Firm Booked for Illegally Selling Flats Meant for MHADA

December 31, 2024
Builder Fraud

Project Delays - Maha Police Files FIR Against Pune Builder

July 11, 2021
Builder Fraud

Builder Booked for Cheating Bank of ₹16.49 Crore

September 17, 2025
Builder Booked