A complaint has been filed at the Jhansi Road police station in Gwalior, alleging fraud of 60 lakhs INR against a former BJP Member of Parliament and their relatives. After investigating the complaint, the police have registered a case under Section 420 of the Indian Penal Code against four individuals, including Vijay Sonkar, a former BJP MP from Varanasi, Uttar Pradesh. The complainant provided details of bank transactions totaling 60 lakhs INR, including dates and amounts transferred, implicating the accused in fraudulent activities.
Complaint Lodged by a Gwalior Resident Property Dealer
Sanjay Parmar, a resident property dealer of Gwalior’s DB City Township on Sachin Tendulkar Marg, lodged the complaint against Mukesh Ghai, residing in Labhedpura, Jhansi Road, Gwalior, Vijay Sonkar, his nephew Jagdish Sonkar, and Dilip Sonkar. The case dates back to 2013 when Parmar alleges that he was deceived in a land deal.
Details of Alleged Fraudulent Transaction
According to Parmar’s complaint, Mukesh Ghai claimed to represent the registered office of the Ravidas Foundation Chandpura Industrial Area in Varanasi, situated on Neem Chandoha Shivpuri Link Road. Ghai purportedly offered to sell land with the authority’s power of attorney. Parmar claims that after inspecting the documents, he was shown land on Shivpuri Link Road, and a deal was struck for 60 lakhs INR. However, despite transferring the full amount, Parmar alleges that the land’s registry was never completed.
Allegations Against Former BJP MP Vijay Sonkar and Relatives
The complaint accuses former BJP MP Vijay Sonkar and his relatives of orchestrating the fraudulent transaction. Parmar has provided detailed bank transaction records to the police, indicating the dates and amounts transferred as evidence of the alleged deception. The police have initiated an investigation into the matter, and efforts are underway to contact the accused for questioning.
This case highlights the importance of vigilance and due diligence in financial transactions, underscoring the need for thorough verification before engaging in property deals. As the investigation progresses, further details are expected to emerge, shedding light on the extent of the alleged fraud and the involvement of the accused individuals.