Nagpur: Five builders from Mumbai and Uttar Pradesh were booked for duping a Nagpur developer of Rs 2 crore on pretext of selling him two flats on the 18th floor of an apartment in Mumbai.
Reports said Santosh Tiwari, director of a real estate development firm at Gokulpeth, Nagpur, had paid the amount to the Mumbai firm for purchasing the property at Senapati Bapat Marg in 2016. The deal was not finalized and the transfer of the property sold could not materialize.
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Wed 25 Dec. 2024
Tiwari was keen to get the amount back but the Mumbai firm sent him a cheque which bounced. He was asked to return the first cheque and issued a second one, which too bounced. As the transaction had taken place at Wadi area in Nagpur, the offence was registered at the local police station against Arun Khanna, Darshan Mehta, Raman Khanna and two others for their alleged involvement.
