Father-child do Khosla Ka Ghosla scam
By: Harshdeep S.
The sequential fraudsters, Varun Datta and his dad Sanjiv Datta, Sarita Vihar occupants who are into alcohol business, had at first gone into an arrangement with Yogesh Malik, who lives at Hanuman path in New Delhi, for a real estate parcel at Mandi Village for Rs50 lakh.
They fashioned property reports and took Rs 25 lakh as token development for the arrangement asserting that the region of the land was 2.5 section of land. Be that as it may, in the wake of paying everything, when Malik got the land estimated, it ended up being just 1.30 sections of land.
Whenever Malik and his significant other Ritu faced the Datta family, including Varun’s mom Jyoti, for deceiving, they guaranteed to change the parity in another exchange. They the sequential fraudsters persuaded Malik to purchase Plaza Farm in Sultanpur in Mehrauli.
Varun professed to have a substantial understanding for moving the Sultanpur farmhouse and organized a gathering with the first proprietor of Sultanpur cultivate arrive, Sunita Gupta and her significant other, at Shangri-la Hotel in April 2012.
Happy with the confirmation, Malik gave Rs1.35 crore check to Varun Dutta to continue for the arrangement. Varun demonstrated Malik records which approved him to move the property. In the then Varun opened a phony record for the sake of Gupta at Oriental Bank of Commerce in Rajouri Garden and pulled back Rs 1 crore through checks taken from Malik.
This while, Sunita Gupta and her better half stayed unconscious about any cash exchange among Malik and Varun, which was done in her name. She didn’t received any installments or money from Datta.
“The team tricked Malik for around Rs5.35 crore. Varun was before captured by the Crime Branch. He is an expert con artist. He would be caught soon,” said Deputy Commissioner of Police, New Delhi area SBS Tyagi.
The police are additionally examining the job of one Aaron Sidhu, whose name sprung up amid the examination of the case. Varun had persuaded Malik to loan Rs50 lakh to Sidhu, since the later required the said sum for acquiring a level, saying that the cash will be balanced in the property deal.
The Datta family is slipping off. A case under segments 120B, 420, 406, 408, 409, 467, 468, 471 under the Indian Penal Code (IPC) was held up at Connaught Place police headquarters against them.
The dad child team prior remained at C-453, Defense Colony, until the point that they were captured by the Crime Branch. A body of evidence was enlisted in 2008 against Varun, when he was only 18. He has an extravagant way of life. He has even utilized a couple of bouncers for himself. Varun bears on his hand a tattoo named ‘Neha’ whom he professes to be his life partner. He was captured by the Crime Branch in December 2012 for tricking cash from HDFC bank to the tune of Rs 4.2 crores.
