Final Up to date:
the accused has 108 FIRs registered towards him in 21 districts.
(Consultant/ File Photograph)
Neeraj Thathai alias Neeraj Arora was accused of gathering cash from individuals in lieu of giving them residential or industrial plots
The Punjab Police on Tuesday mentioned it had arrested a person, who was going through greater than 100 circumstances in Punjab and had been absconding for 9 years, from Uttarakhand. Neeraj Thathai alias Neeraj Arora was accused of gathering cash from individuals in lieu of giving them residential or industrial plots.
Police mentioned Arora had been absconding for the final 8-9 years and had been declared a proclaimed offender.
Inspector Common of Police (IGP) Gursharan Singh Sandhu mentioned the accused has 108 FIRs registered towards him in 21 districts for allegedly defrauding individuals by promising cash or plots to individuals within the state.
Of whole 108 FIRs, 47 have been registered in Fazilka, eight in Ferozepur, six every in Patiala and Fatehgarh Sahib, 5 every in Rupnagar, Mohali and SAS Nagar; 4 every in Faridkot, Sri Muktsar Sahib and Jalandhar Commissionerate.
Police mentioned Arora, who was arrested by the Fazilka Police in February 2016, had jumped bail and was declared a proclaimed offender in February 2017.
The Enforcement Directorate has additionally registered circumstances and hooked up his properties, whereas many writ petitions are pending within the Punjab and Haryana Excessive Court docket towards him, mentioned the police.
Deputy Inspector Common of Police Ranjit Singh Dhillon mentioned the accused was utilizing pretend IDs to evade his arrest.
“The accused has greater than 1,200 acres of land, and 200 residential flats in Punjab and Madhya Pradesh value greater than Rs 1,000 crore,” he mentioned.
The police nabbed Arora from Shri Nagar Garhwal within the Poudi district. The police additionally seized a luxurious automobile, cellphones and pretend paperwork from his possession.
