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Delhi Police EOW held a con businessman who duped people to the tune of Rs. 13 crores with flats in Rewari

The accused was identified as Dinesh Sharma. Dinesh Sharma ran a company called Asian Developers Pvt Ltd. He offered public flats and commercial units in Sector 2 of Bawal in Rewari

Delhi Police

New Delhi, March 21

The Delhi Police Economic Offence Wing (EOW) arrested a con businessman for allegedly cheating 55 investors of Rs 13 crore on the pretext of providing flats in Rewari of Haryana. 

The accused was identified as Dinesh Sharma. Dinesh Sharma ran a company called Asian Developers Pvt Ltd. He offered public flats and commercial units in Sector 2 Bawal, Rewari.

The EOW stated that Sharma was trying to flee to Dubai and was at Delhi’s IGI Airport when the police found him and arrested him following an input about his attempt to flee out of the country. 

Jt CP (EOW) Chhaya Sharma stated that he received responses from multiple investors who paid the money in 2012 but the construction of the said project was stopped in 2014. There was no possession and everyone lost their money. The accused had diverted funds for his personal gain.

Dinesh Sharma fled after two years and the investors lodged complaints against him. He was changing his hideouts to evade arrest for years. He misrepresented facts about the land for his personal gain.

During the investigation, police found that Sharma had diverted the invested money to different bank accounts. They also found that the allotment of the land where the project was being built was made in favour of the Haryana State Industrial and Infrastructure (HSIIDC) for constructing dwelling units for their workers.

Sharma was declared a proclaimed offender by a Delhi court over his connection with two EOW cases.





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