Gurgaon: Senior officials of Empathy Infrastructure & Engineering Private Limited and a few others have been booked on charges of cheating and fraud involving Rs 9 crore, the city police said on Wednesday.
A case under the Indian Penal Code (IPC) sections relevant to hatching of conspiracy, cheating, fraud, and preparing and using fake papers was registered at Sector 40 police station after a court issued an order for registering an FIR.
Ajay Sharma, a resident of Park Centre in Sector 30 on Mehrauli-Gurgaon (MG) Road, approached the court as the police had refused to lodge an FIR against the accused firm.
Sharma, also a builder, said in his complaint that the accused company had signed an agreement to build a few projects for his firm in 2014-15, but it never did it.
Police officer Devi Charan told IANS, “We have started an investigation and are issuing notices to parties to the case to join the probe.” IANS
For more news updates Follow and Like us on Facebook