The director of a Mumbai real estate company, accused in a Rs 7.5 crore fraud case involving cheating the public with promises of flats in Juhu, has reportedly been detained in Colombia following a red-corner notice. In 2017, the company allegedly sold promised flats to others during discussions about an alternate project. The accused directors, family members, had left the country before the FIR was filed. The Economic Offences Wing is investigating, and an RCN was issued against the director, her brother, mother, and company officials. Authorities are verifying her identity, signalling international cooperation in addressing financial fraud.
In a significant development, the director of a Mumbai-based real estate company, accused in a Rs 7.5 crore fraud case, has been apprehended in Colombia. This action was prompted by a red-corner notice (RCN) issued against her. The case dates back to 2017 when the company faced allegations of deceiving the public with promises of flats in Juhu. Subsequently, during ongoing discussions, the company directors shifted their offering to another project. Shockingly, while negotiations were underway, the company illicitly sold the flats to other individuals, as revealed by the police.
Adding a layer of complexity to the case, all three company directors implicated in the fraud are family members. They managed to leave the country before any formal First Information Report (FIR) was filed against them. Law enforcement, specifically the Economic Offences Wing, has taken up the responsibility of investigating this intricate case of financial malpractice.
A crucial component of this legal pursuit is the issuance of a red-corner notice against the director in question, as well as her brother, mother, and other office bearers of the company. This international alert seeks their location and detention to facilitate extradition proceedings.
The recent turn of events indicates that the director against whom the RCN was issued has indeed been detained in Colombia. This enforcement of legal measures on an international scale underscores the collaborative efforts required to tackle such financial crimes. An official source from the Economic Offences Wing has disclosed that they are actively communicating with the Ministry of External Affairs to verify the identity of the detained individual. This underscores the importance of international cooperation in ensuring that justice is served.
In conclusion, the unfolding saga involves a real estate company accused of perpetrating a multi-crore fraud, prompting the detention of one of its directors in Colombia. The intricate web of deceit, coupled with the family's pre-emptive departure from the country, adds layers of complexity to the investigation. The issuance of a red-corner notice reflects the seriousness of the allegations, and the subsequent detention abroad highlights the global reach necessary to address financial malpractices effectively. The ongoing collaboration between law enforcement and diplomatic channels emphasizes the commitment to bringing those involved to justice.
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