Three arrested in fraud case of Rs 2.5 crore, had sold land with fake documents

Bhilai. An 80 year old man, a native of Jharkhand, has prepared fake documents of his land situated in Kohka area of Bhilai and sold it to other people. Due to this land scam, the accused defrauded an old man and cheated him to the tune of Rs 2.5 crore. Supela police station SI Amit Adani said that after investigating the application given by the victim Yoganandan alias Yoganandan in this case, statements of Asma Khatoon, Avinash Shukla, Rakesh Rai were taken and after checking the bank statement, it was found that Rakesh Rai had committed a criminal conspiracy against Bittu. Yadav, along with Prashant Patil, Tamradhwaj Bande and N Ramesh alias Yoganandan Yadav, gave 3000 square feet of land to Asma Khatun for Rs 45 lakh and the remaining land to Vipin Aggarwal for Rs 1 crore 91 lakh 65 thousand 3 hundred, despite knowing this. Khasra No. 5242/2, 5242/3 Yoganandan father Late. Ramprasad Yadav (79 years), resident of Adarsh Nagar, Sonari police station, Sonari district, East Singhbhum, Jamshedpur, Jharkhand, was fraudulently sold. A crime under section 420, 467, 468, 471, 120B has been registered against the accused Rakesh Rai, Bittu Yadav, Prashant Patil, Tamradhwaj Bande and N Ramesh alias fake Yoganandan Yadav and others and taken up for investigation.

Let it be known that the crime of conspiring and impersonating Yoganandan’s land Khasra No. 5243/2 area of 1.310 hectare land located at Village Kohka, Patwari Halka No. 19, District Durg, and executing the sale deed on the basis of fake and forged documents has been committed. . Yoganandan Yadav is a resident of Jamshedpur and he had purchased the land of village Kohka in the year 2008 by executing 2 registered sale deeds from the original owner Kaluram Sinha. After purchasing the land, the land became Khasra numbers 5243/2 and 5243/3. Yoganandan was not able to come to Bhilai from Jamshedpur again and again due to his old age. Taking advantage of this, the accused Vipin Aggarwal father Rajkumar Aggarwal (52 years) resident of 27-4-8 Flat No. HF 1, Rajendra Tower, Temple Vidhi, Kakonanda, East Godavari (Andhra present address Aishwarya Windmill Mova Raipur, Nikhil Mittal (30 years) resident Block 9, Plot No. 1, 2 Nehru Nagar East Bhilai, Tamradhwaj Bande resident of Chorha Kumhari Tehsil Patan District Durg, Rakesh Kumar Rai resident of MIG 883, Nandini Road Jamul Bhilai, Asma Khatun resident of MIG-1, 40/41, 32 Acre Industrial Area Bhilai, Avinash Kumar Shukla resident – 3/G, Road No. 86, Sector-6 Bhilai, Kuber Singh Rajput resident of house number 431 Ward 11, Shankar Nagar Durg and another unknown person through whom fake registration was done by impersonating the applicant Yoganandan Yadav. Is.

The accused have committed the crime of fraud by creating a fake Yoganandan Yadav on the basis of fake documents to a fake unknown person, impersonating him, creating forged power of attorney and fake documents related to identity, misusing the same and fraudulently selling the land and on 28th July 2023 By fraudulently making a duplicate loan book and making a fraudulent registry, an attempt has been made to grab Yoganandan’s land and the transfer process of the land has also been completed. Supela police have arrested accused Rakesh Rai, N Ramesh alias Yoganandan Yadav, Prashant Kumar Patil in this case. After interrogating the accused, search for other accused is also going on. Mobile, Aadhar card, affidavit, laptop, printer and Rs 2 lakh in cash have been seized from the arrested accused.