GREATER NOIDA: Four extra FIRs were registered against SS Bhasin, director of a Messrs Bhasin Infotech and Infrastructure Pvt Ltd, at the side of a number of other board participants of his corporate for allegedly taking cash from almost 300 other folks in 2009 on the pretext of making an investment in a undertaking that never took off.
Apart from SS Bhasin, others named within the FIRs are JS Bhasin, MS Ahluwalia, Kunshi Bhasin and unknown executives of the company. Among them, SS Bhasin has been arrested whilst the remainder had been proven as “absconding” in no less than 16 circumstances of fraud registered closing 12 months.
Police mentioned the FIR used to be registered on Monday following a court docket order. “The accused have led to a earnings loss of Rs 67 crore to the state via illegally getting a work of land sanctioned for business use in 2006. In 2009, the land used to be used to get cash from other folks on the pretext of making an investment in a resort cum business complex. We have booked them for fraud, forgery and insult with intent to provoke breach of peace,” mentioned Vineet Jaiswal, SP (rural).
Apart from SS Bhasin, others named within the FIRs are JS Bhasin, MS Ahluwalia, Kunshi Bhasin and unknown executives of the company. Among them, SS Bhasin has been arrested whilst the remainder had been proven as “absconding” in no less than 16 circumstances of fraud registered closing 12 months.
Police mentioned the FIR used to be registered on Monday following a court docket order. “The accused have led to a earnings loss of Rs 67 crore to the state via illegally getting a work of land sanctioned for business use in 2006. In 2009, the land used to be used to get cash from other folks on the pretext of making an investment in a resort cum business complex. We have booked them for fraud, forgery and insult with intent to provoke breach of peace,” mentioned Vineet Jaiswal, SP (rural).
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March 27, 2019
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