₹5-crore fraud: Arrested financier’s son also in Chandigarh police net

Recognized as Amit Chaudhary, alias Ammu, the accused lives in Sector 46, Chandigarh; he and his father are accused of duping a Gurgaon resident of 5 crore

Six months after property dealer-cum-financier Ram Lal Chaudhary was arrested for duping a Gurgaon resident of 5 crore on the pretext of actual property funding, police have additionally arrested his son, a co-accused within the case.

Recognized as Amit Chaudhary, alias Ammu, the accused lives in Sector 46. Ram Lal was arrested on November 12, 2021, on the grievance of Atulya Sharma, who had alleged that he had lured him in 2015-2016, promising to make him “the king of actual property”.

On Ram Lal’s promise of excessive returns, Sharma paid 5 crore in money between July 2015 and January 2016. The money was collected by Ram Lal’s son Amit and one such assembly had taken place in Toy Lodge, Chandigarh.

Sharma had acknowledged that he organized the cash by promoting his home in Mumbai, taking loans from banks, promoting his private jewelry, utilising his complete provident fund, gratuity, life financial savings and a few money borrowed from his father.

Amit was produced earlier than a courtroom on Friday and despatched to one-day police custody.

A particular investigation staff (SIT) has already filed a challan towards Ram Lal in January this 12 months. He, alongside along with his son, is booked beneath Sections 420 (dishonest) and 120-B (legal conspiracy) of the Indian Penal Code within the matter.

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