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FIR and Criminal Complaint registered against Piyush Group Owner and Sons for Fraud

Postby dheerajjain » Mon Jun 20, 2011 9:39 am

http://www.tribuneindia.com/2011/20110619/region.htm

Builders booked for fraud

Tribune News Service
Faridabad, June 18

The police here has registered a criminal complaint against the owners of Piyus Group of
Builders at the direction of a local court for alleged fraud.
The FIR names the owner of the firm, Puneet Goyal, and his two sons, Anil and Veneet
Goyal, as they look after the affairs of the firm.
The complainant in the case, Deepti Saini, contended in the court that the firm had taken
more than Rs 2 lakh from her for booking one of the flats to be constructed by it at
Bhiwadi in Rajasthan. However, the firm had no authorisation from the Rajasthan
government for the project. The firm misrepresented facts and misled people into
investing in its project, Saini said.
According to her, she learnt about the alleged fraud from the Rajasthan government much
after she had made the booking.
Saini, a native of Jharsa village in Gurgaon district, said she approached a Faridabad court
because the firm had its headquarters here.
Mahender Verma, SHO, Sector 7 police station, where the compliant has been registered,
said that investigation was on and arrest, if any, would be made only after it was
completed.
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