Kharar, Punjab NRI duped of Rs 30 crore, 2 held
Mohali: The police have nabbed a Fatehgarh Sahib couple, Amrik Singh and Sukhdeep Kaur, and booked firm accountant Sandeep Singh for duping an NRI of Rs 30 crore.
Complainant Gurmukh Singh of Kharar alleged Amrik, his aunt’s son and caretaker of his property, forged documents and sold 11 shops and showrooms, a plot, and 13 flats of his Skylark Group.
He learnt about fraud after bank officials came to seize properties on loan. Two FIRs had been registered.