【 RNI-HIN/2013/51580 】
【 RNI-MPHIN/2009/31101 】
02 Sep 2022
Bhopal: The EOW is preparing to issue a look out circular against Hemant Soni, director of Aakriti Builder (AG-8 Ventures) of the capital Bhopal. An FIR has been registered against Soni for cheating the beneficiaries by taking money. There is a possibility of Soni fleeing abroad.
The Economic Offenses Investigation Bureau (EOW) has registered a cheating case against Hemant Soni in June 2022. Its investigation is going on at a brisk pace. Soni took 90 percent amount from hundreds of beneficiaries to build houses under the Aquacity project in Huzur tehsil. Deposited the amount in his AG-8 Ventures Company Limited. After this, instead of using the amount in the Aquacity project, the builder transferred the money to another company's project and used it. At the same time, after booking in 2013 in the 2010 Aquacity project, duplexes were to be met in 2017. But till now the construction there is incomplete and the work is stopped. Many people have put their entire deposits in this. Now he is feeling cheated. In this case, EOW has also registered a case against Hemant Soni along with two other directors Rajeev Soni and Shaunak Sudhir Ghodke.
According to EOW sources, Hemant Soni, director of AG-8 Ventures, is suspected to have fled abroad. For this, preparations are being made to issue a look out circular against him. There is talk of the arrival of Raza Nawab, who bought Aakriti Group (AG-8), in this investigation. Raza Nawab's place was raided by the Income Tax Department team a few days back.
Let us tell you that Look Out Circular (LOC) is also called Look Out Notice. LOC bans any person abroad. There is a ban on leaving his country. At the same time, immigration officers at the international border can stop such a person at the airport itself. Or take them into custody.
मध्यप्रदेश जुर्मे वारदात भृष्टयकजर
UP Politician’s killer arrested after 2 decades in MP’s Sehore, was settled in MP
शर्मिला ने बताया भोपाल के आज़म और नवाब राज़ा को चोर और घुसपैठिए, आवास से बेदखल करने की मांग
9 year old murdered after rape by maternal uncle, Datia police arrests accused
हवस के भूखे भेड़िए ने कुतिया का किया बलात्कार प्रकरण हुआ दर्ज़!!
Domestic gas cylinders to cost upto Rs 800 in Bhopal, third price hike within a month
Bhopal, Indore and Ujjain to stay under lockdown till 26th April
Eid-Ul-Adha today, Muslims offer namaz amidst light showers and cold weather; 42 slaughter houses in Bhopal
मप्र: प्रेमिका ने पति और भाई के साथ मिलकर प्रेमी को दी मौत, 12 घंटे में हत्याकांड का खुलासा
बाप के पाप, मंदबुद्धि नाबालिग़ सगी बेटी को बनाया हवस निवाला!!
1st Face Voting Today in Bhopal, Collector Lavania & District Panchayat CEO Rituraj reach several polling booths
देर रात मोबाइल दुकान की दीवार में छेद कर चोरों ने नए-पुराने मोबाईल पर किया हाथ साफ़ !
EVM damaged at 3 polling booths in Bhopal, inconvenience to voters as polling booths changed at last hours
तबादलों के तमाशे या ताशों के उल्टे पत्ते??!!!
?संतोष कुमार सिंह चंबल आईजी को सालगिराह का सलामती भरा सलाम?
भोपाल के कई थाने ज़र्ज़र ख़स्ता हाल बारिश के हुए शिकार लगा रहे हैं मदद की गुहार!!
Total Visitors :- 384651