Special Judge Kamini Lau also pulled up the Economic Offences Wing (EOW) of Delhi Police for clubbing all complaints together in one FIR and said it was an attempt by it to dilute the allegations against the accused.
Two sales managers of a real estate firm were arrested on Saturday for allegedly cheating an investor of Rs 41 lakh on the pretext of providing office space in Gurgaon. The accused, identified as Bushra Alam, a resident of Daryaganj and Nishant Arora, a resident of Saket, worked for Earth Infrastructure Limited in Sector 16, Noida.
Earth Infrastructure has been incapable in delivering all the projects which they started. They have failed in giving assured returns and have no concrete answer about why there has been a delay in delivering the project and how they plan to deliver the projects.
After 7 years of booking builder not giving any reply to any buyers
After 6 years of booking flat still not getting their homes
Buyers now protest for their home outside of Earth Builders office
Buyers filed case against Earth builder....as per buyers builder not giving flat from last t 5 years & as per rules builder can not make any changes in plan without buyers permission
EARTH BUILDER DONE FRAUD WITH THEIR BUYERS
Noida: Home buyers have moved High Court against \'Earth Builder\' for failing to comply with commitments, including delivery promise, apartment sizes and construction.
NOIDA: An employee of a real estate firm on Thursday lodged an FIR against her former company officials for misbehaving with her as well as thrashing her colleague in Sector 2 of Noida. In response to the woman\'s allegations, the accused company officials said that the woman had cheated their investors to the tune of Rs 15 lakh.
The complainant, an ex-AVP of Earth Infrastructure, also alleged that the police did not take her entire statement and only wrote a part of what she had to say in the FIR. \"We have lodged an FIR against the director of Earth Infrastructure and his associates under Section 323 of IPC. Nobody has been arrested and police are investigating the case,\" said Shivram Yadav, deputy SP of Noida.
When asked about the complainant\'s allegation on the police, Yadav said, \"If the woman is not satisfied with the FIR and wants to add more details, she can approach the police station.\"
The accused said that the charges levelled by the complainant are baseless. \"I was in Karol Bagh in Delhi at the time of the incident. Instead, it is she who committed a scam and cheated buyers of Rs 15 lakh. An FIR is also lodged against her. Our investors from Bihar had staged a protest and I had gone to pacify them,\" said Atul Gupta, director, Earth Infrastructure.
Homebuyers frauded by Towne project of Earth Developers in Noida.
Earth Infrastructure Group Fraud
Earth Infrastructures Fraud exposed by NDTV Profit
Earth Infrastructure under scam.
Earth builder\'s assured return cheques getting bounced