Chandigarh May 3 (IANS) The Punjab Vigilance Bureau has exposed a scam by arresting seven people, including a revenue official, on charges of receiving compensations during acquisition of land on forged documents in Greater Mohali Area Development Authority (GMADA) from 2016 to 2020.
A spokesperson for the Vigilance Bureau said the main accused has been identified as Bhupinder Singh, Mukesh Jindal, Shaman Jindal, Mukesh Jindal, Praveen Lata, Vishal Bhandari, Sukhdev Singh, Binder Singh and Bachitar Singh.
He said officials of the Horticultural Department, namely Jaspreet Singh, Vaishali, Dinesh Kumar, Rashmi Arora, Anil Arora and Vishal Bhandari are yet to be arrested.
The spokesperson said during the investigation of a complaint, the Vigilance Bureau found that in 2016 the GMADA published notices in SAS Nagar for acquisition of land pertaining to various villages and issued notifications under Section 4 in 2017 and under Section 19 in 2020.
Property dealer Bhupinder Singh, in connivance with officials and employees of GMADA, the Revenue and Horticulture Departments, along with his colleagues Anil Jindal, Mukesh Jindal and Vikas Bhandari started planting guava orchards on the agricultural land by getting land on general power of attorneys.
The spokesperson said during the probe it was found that the main accused, Bhupinder Singh, has taken compensation of around Rs 24 crore for guava plantations for himself and his family members.
Similarly, Mukesh Jindal has defrauded the government by taking compensation of about Rs 20 crore.
Many other persons have also taken compensation from the government illegally by showing guava orchards in their land.
The Vigilance Bureau said the other accused would be arrested soon.
On January 31, the victim received another call from a man claiming to be from the Customs Department at the Mumbai airport. The caller further contended that to issue a yellow card to Jordan Rs 55,000 was required and the amount was transferred by the victim to a man, Robert Kang's account.
According to the charge sheet, after killing Shraddha on May 18 last year, Poonawalla locked their rented accommodation at south Delhi's Chattarpur Pahari area at about 7.45 p.m and went to a nearby hardware shop where he bought a saw, three blades, a hammer and plastic clip.
Interacting with industrialists during a session organised here, the Chief Minister said Punjabis are known world over for their hard work and entrepreneurship skill. Mann said it is the need of hour to make the state an industrial hub of the country.
Besides, five persons have been arrested and six prosecution complaints (PCs) including one supplementary PC have been filed before the Special Court, PMLA in these cases, he stsated.
A spokesperson for the Vigilance Bureau said following investigations of an enquiry a case under the Prevention of the Corruption Act has been registered against Dharamsot. Giving details, he said from March 1, 2016, to March 31, 2022, the income of the former minister and his family was Rs 2,37,12,596 while the expenditure was Rs 8,76,30,888.
The RBI has a Central Repository of Information on Large Credits (CRILC) database system where the banks report their exposure of Rs 5 crore and above which is used for monitoring purposes.
