Four held for realty fraud and forgery

NEW DELHI: The Uttam Nagar police have arrested four people – Deepak Goes, Sushil Satti, Hemant Kumar and Dharmender Yadav – for selling mortgaged properties to people using fake papers. The gang used the profits to invest in properties in Rajasthan. Around 100 forged stamps of sub-registrars and other forged stamps used for making the false property papers were recovered from their offices.
During investigation, conveyance deeds, sale deeds and e-stamps executed in favour of the complainant, his wife and in his company's name were found to be forged though they were shown as registered with different sub-registrar offices. "The main accused, Goel, opened accounts in different names in various banks. He also disclosed that properties he purportedly sold using forged papers were already mortgaged with two banks," said additional CP (west) V Renganathan.
According to the police, in October 2011, Deepak Goel and Dharamender Yadav met the complainant and convinced him to buy a property in Rohini for Rs 1.38 crores. The following month, Goel once again convinced him to buy another property. In February last year, Yadav and Goel sold the complainant a property in Sector 23 in Rohini for Rs 1.5 crore.
Goel later informed the complainant the property had been sold for Rs 4.11 crore and transferred Rs 1.5 crore to his account. When Goel neither told the complainant who had purchased the property nor did he transfer the remaining amount, the complainant went to the sub-registrar's office. It was then that he found that none of the sale deeds had been registered.