Mohali News: Fraud of crores from false documents, a case filed against the directors of Cataract Royal Estate Private Limited - Fraud of Crores with False Documents case registered against directors of Motiya Royal Estate Private Limited

In Mohali, a case of fraud of crores is registered against the private limited directors of Motia Royal Estate, Praveen Kansal Neeraj Kansal and Indu Kansal. The accused is accused of illegally illegal the properties of Chandigarh and Panchkula by false documents and false signatures between 2011 and 2013, Jagran correspondent, Mohali. Police have a case against three directors of Motia Royal Estate Private Limited, Praveen Kansal Alias ​​Raki, Verkaj Kansal and Indu Kansal registered in a case of fraud worth rating. According to the complaint, between 2011 and 2013, these accused mistakenly got false documents, forged signatures and many assets in Chandigarh and Panchkula in their name. Police began the investigation with the registration of a case under section 420 (fraud) and section 120-B (criminal conspiracy) of the Indian Criminal Act. The first information report mentions that the transfer of properties was done without informing partners and allegedly trying to legalize documents through false businesses. According to police, the role of other people involved in this scam is also being investigated by questioning the accused.