Realty firm asked for info by cops
On the 23rd of May, 2014, it has come to our notice that the famous real estate company Vigneshwara Group has been dealing with fraud allegations. The accusers are investors in the groups project itself at IMT Manesar and Sector 74. Because of such allegations, the police urged this real estate company to display their financial documents and information with sleuths.
On Wednesday, there was an FIR launched at the Sushant Lok police station by 38 investors against MD Sunil Dahiya, his brother and father. The accusers have complained saying that the group did not manage to keep up with its promises. During the year 2006-7, it had extracted money for properties in the city of Gurgaon and around it as well. It also guaranteed returns but did not manage to start any kind of construction despite the payments.
According to the police, Dahiya is in the hospital and there will be questions raised on the release. Not just that, the police has gone through all the records on this particular project. Investigations are being carried out in full force. There has been no issuing of statement on behalf of the company yet.
Source: Times New Network
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