Property Developer Accused of Defrauding Bihar Woman of Rs 42 Lakh in Lucknow
A real estate developer from Bhadohi, UP, has been booked for allegedly scamming a woman from Bihar out of Rs 42 lakh. The case highlights the need for cautious investment in property deals, especially in unfamiliar locations.
Property ScamBiharBhadohiProperty DeveloperRbd Construction DeveloperReal Estate NewsJan 04, 2025
The scam involved a promise of a house and a land parcel in Lucknow, which turned out to be fraudulent.
According to the police, a case has been filed against Vashisht Kumar Dubey, a developer from Bhadohi, Uttar Pradesh, and a member of RBD Construction Developer Private Limited.
Superintendent of Police (Bhadohi) Meenakshi Katyayan stated that the case was filed on December 30, 2024.
Dubey is charged under sections 406 (criminal breach of trust), 420 (cheating), and 506 (criminal intimidation) of the Indian Penal Code.
Dr Rashmi Kumari had paid the advance amount of Rs 42 lakh to Dubey on September 3, 2022, in exchange for the promised property in Lucknow.
When Dr Kumari demanded the fulfillment of the deal, Dubey allegedly began to threaten her.
He claimed connections to a notorious criminal gang and threatened to kill her if she continued to pursue the matter.
These threats forced Dr Kumari to approach the police for help.
The investigation is currently underway, and the police have committed to bringing the accused to justice.
This case highlights the importance of due diligence and caution when investing in property, especially in unfamiliar locations.
Investors are advised to verify the credentials of developers and seek legal advice before making any significant financial commitments.
RBD Construction Developer Private Limited is a well-known real estate firm in Lucknow, but this incident has tarnished its reputation.
The company's involvement in the scam has raised concerns about its practices and the need for stronger regulatory oversight in the real estate sector.
In light of this, it is crucial for regulatory bodies to step up and ensure that such fraudulent activities are prevented.
Homebuyers should also be more aware of the risks and take necessary precautions to protect their investments.
Frequently Asked Questions
Who is the victim in this property scam case?
The victim is Dr Rashmi Kumari, a woman from Sheikhpura, Bihar.
How much money was the victim defrauded of?
The victim was defrauded of Rs 42 lakh.
Who is the accused in this case?
The accused is Vashisht Kumar Dubey, a developer from Bhadohi, Uttar Pradesh, and a member of RBD Construction Developer Private Limited.
What sections of the Indian Penal Code is the accused booked under?
The accused is booked under sections 406 (criminal breach of trust), 420 (cheating), and 506 (criminal intimidation) of the Indian Penal Code.
What should homebuyers do to avoid such scams?
Homebuyers should verify the credentials of developers, seek legal advice, and exercise due diligence before making any significant financial commitments in property deals.
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