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FIR against builder for Rs 3cr fraud
GURGAON: DLF-II police have lodged an FIR against Vijay Dixit, the owner of Senior Builders Ltd, and two others for allegedly cheating D Bhalla, joint secretary in the ministry of agriculture in Delhi, of over Rs 3 crore.
“We have lodged an FIR against Dixit and two others for fraud. Dixit had earlier been booked in a fraud case,” said an investigator.
In his complaint, Bhalla said that in 2010, he had booked four shops in Senior Mall, a complex owned by Dixit, and had paid over Rs 3 crore — about Rs 80 lakh per shop — to Dixit.
Even after the amount was deposited, Bhalla did not get possession of the shops despite being promised that he would get them within a year, said a police officer.
Bhalla alleged that Dixit is neither returning the money nor picking up his phone.
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