Wednesday, 29 May 2024



LATEST NEWS AAP gets stronger in Khadoor Sahib, Bhupinder Singh Sandhu joins the party New name of Aam Aadmi Party i.e. AAP should now be called Anti-Aurat Party Australian cricketer David Warner Net Worth 2024 | 5 Dariya News English Cricketer Jos Buttler Net Worth 2024 | 5 Dariya News Election Observers of Fatehgarh Sahib PC hold meeting with DEO, CP, SSPs and AROs of Five assembly segments Supplementary randomization of EVMs held Vigilance Bureau arrests ex Panchayat member for accepting Rs 1,40,000 bribe BBBP: Daylong training program organised for Asha & AWWs at Rajouri DC Rajouri Om Prakash Bhagat reviews drug control measures at NCORD committee meeting Team led by DC ensures smooth traffic flow on NH44 for SANJY-2024 & Tourist Season in Ramban DC Kupwara Ayushi Sudan reviews functioning of Education department in Kupwara District Export Plan reviewed at Ganderbal Chief Secretary Atal Dulloo reviews progress on budget utilization for 2024-25 DC Doda Harvinder Singh reviews implementation of PMFME, ODOP initiative DC Samba Abhishek Sharma inspects progress of renovation work on Mohargarh Fort Green Bhaderwah-Clean Bhaderwah: District Admin distributes Disposable Bags among Tourists at Nalthi Div Com Jammu Ramesh Kumar conducts on spot inspection of upgradation project works in Transport Nagar DC Kupwara Ayushi Sudan inspects functioning of Operation Theatre at SDH Kralpora DC Kupwara Ayushi Sudan presides over one-day Scientific Exhibition at DIET Kupwara DC Kupwara Ayushi Sudan chairs District level Zoonosis Committee meet Massive Turnout for Congress’ Raja Warring in Ludhiana Roadshow


RTI activist, family booked for Rs 15 cr fraud in Gurugram

Crime News Haryana, Gurugram, Haryana, Police, Haryana Police, Crime News, Crime News India, Gurugram Police
Listen to this article

Web Admin

Web Admin

5 Dariya News

Gurugram , 10 May 2021

An RTI activist and his family members were arrested for a Rs 15 crore property loan fraud in Gurugram.Police said that the activist Harinder Dhingra, his two sons Prashant Dhingra and Tarun Dhingra were arrested while his wife Poonam Dhingra is absconding.According to the police, a complaint was received on April 16 that the Dhingra family had taken a Rs 15 crore bank loan on their house located in the upscale DLF Phase-1 in Gurugram through their firm Elegance Fabrics Pvt. Ltd. and mortgaged the property to the OBC bank in 2003."Despite this Dhingra's son Tarun had again taken a bank loan on the same property on the basis of forged documents on his firm Tarun Exports in 2007. Thereafter, the RTI activist had fraudulently prepared the fake transfer deed of the property in the name of his second son Tarun Dhingra and his grandson Garv Dhingra and embezzled the loan amount," said a senior police official requesting anonymity.

The official said that Poonam Dhingra and her son Prashant Dhingra through their company M/s Elegance Fabrics Pvt Ltd had taken different types of loans and later due to not repaying the loan amount they became Non-performing Assets (NPA)."Despite having NPA and the proceedings of the said property pending in the Hon'ble Punjab and Haryana High court the accused and his family members had adopted several tactics so that nor they have to pay bank loan amount and neither could bank auction their property," the officer said.Police investigation also revealed that Harinder Dhingra along with his associate Ravindra Yadav, took advantage of the RTI Act with the intention of pressurising banks/government employees/officers to extort money."Earlier multiple cases have also been registered against Harinder Dhingra and his associate Ravinder Yadav at the Sadar police station and the DLF phase-1 police station in Gurugram under relevant sections of the IPC," the officer added.


Tags: Crime News Haryana , Gurugram , Haryana , Police , Haryana Police , Crime News , Crime News India , Gurugram Police



related news




Photo Gallery



Video Gallery



5 Dariya News RNI Code: PUNMUL/2011/49000
© 2011-2024 | 5 Dariya News | All Rights Reserved
Powered by: CDS PVT LTD