New Delhi, India – Delhi Police have arrested young politician Sikander Behl, accusing him of orchestrating an intricate real estate extortion scheme. Behl, once seen as an aspiring political figure, now faces charges of cheating and criminal breach of trust under Sections 406/420/120B IPC.
The modus operandi allegedly employed by Behl and his associates involved leasing properties and extorting money from the original property owners. Key witnesses, including Mr. K C HariChandran Nair and PunitDuggal, have provided statements suggesting a consistent pattern of behaviour by Behl and his family in similar cases in the past.
A pivotal piece of evidence in the case is a settlement agreement dated 14/09/2018 between Flairs Builder Pvt Ltd and Besto Electronics Pvt Ltd. This document exposes Bhel and his family’s involvement in a previous extortion case, wherein they duped a landlord of a staggering Rs. 2.60 Crore. Further investigation led the police to M/s Sdreen India Pvt. Ltd., a shell company created solely for the purpose of executing Lease Deeds. The company’s bank records reveal liabilities mirroring the rent amount paid to the complainant, indicating a fraudulent financial structure.
The accused allegedly resorted to legal tactics, claiming property ownership without producing credible evidence to support their assertions. This, coupled with the absence of legitimate documents, suggests a well-coordinated conspiracy to wrongfully acquire properties and inflict substantial financial losses on their rightful owners.
This arrest highlights the need for increased vigilance in real estate transactions and stringent measures against those involved in fraudulent practices. The Delhi Police continue their efforts to uphold justice and ensure that individuals engaged in such criminal activities face the consequences of their actions.
In response to the growing need for strategic business restructuring amidst India's rapidly changing economic…
The marketing landscape has been undergoing rapid changes over the past years, and with the…
If you find that blood sugar levels are creeping up, the best way to prevent…
Ever wonder just where in Boston you can find a luxury hotel that is worth…
As a traveler, you aim to take the most out of your trip. To ensure…
One major aspect of travel is the unexpected. Whether you're taking a trip to Europe…