Agra News: Fraud worth lakhs in the name of buying a house, victim’s case filed after 1 year, know the whole matter

A case of fraud in the name of buying a house has come to light in Agra. By showing fake RTGS to the landlord, the accused got the deed of house worth lakhs of rupees done. When the landlord went to the bank to withdraw money, he did not find the amount in his account. After this he called the accused and they threatened to kill him. The victim landlord took the complaint to the police station but it was not heard. After this he also sent a complaint to the Police Commissioner. But there was no benefit there either. After wandering for about a year, the victim’s case has been registered on the orders of the court.

This is the whole matter

According to the case registered in Shahganj police station, Ajit Kumar Sharma, son of late Babulal Sharma, resident of 44/311 Sikandra Road, Bodla Agra, has an EWS building in Deendayal Upadhyay Puram Sector 4A Sikandra Scheme. That house was to be sold to Ajit Sharma. Babli’s wife Ravi Kumar, who was already living on rent in the same house, asked Ajit Kumar Sharma to buy the house. After that both of them discussed about the house. Ajit finalized the deal for 47.44 square meters of his 74.97 square meter house with Babli in March 2022 for Rs 27 lakh.

Got a certificate showing screenshot of RTGS

On September 13, Babli reached the office of Deputy Registrar II, Agra, along with her husband Ravi Kumar and landlord Ajit Sharma. During this time, when Ajit Sharma asked for money, Ravi Kumar told Ajit Sharma that Rs 3 lakh has been transferred to your account through RTGS on 31st March and Rs 3.30 lakh on 16th August. A screenshot of RTGS was also shown to Ajit Sharma. In such a situation, Ajit had faith in him and he signed the deed. Along with this, Ravi Kumar also gave two checks of Rs 1650000 and Rs 400000 to Ajit and told that he had taken a loan from the bank for the house.

Home owner found out the truth in the bank

After getting the deed of sale done, victim Ajit went to Aryavart Bank to withdraw the money. But when he checked the balance in the account, there was no money in it. Ajit understood that Babli and Ravi Kumar had cheated him. After this Ajit called Ravi Kumar and asked for his money. But the accused told Ajit that we had to get the deed of sale done and we did it. Now if you come here asking for money, they will implicate you in a false case or kill you. Do whatever is done to you.

Case registered on court order

The victim Ajit Kumar Sharma became very frightened by this and lodged a complaint against Babli Kumar and Ravi Kumar in Shahganj police station. But his report was not registered in the police station. In such a situation, Ajit made a lot of rounds. After which he sent a complaint through post to the Police Commissioner’s office on January 16, but there too he was not heard. After this, Ajit Kumar Sharma took refuge in the court and on the orders of the court, a case has been registered against Babli Kumar and Ravi Kumar in Shahganj police station under sections 420, 120B, 467, 468, 504 and 506. The police is busy investigating the case.

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