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.
The compliance of the action taken by the operator is verified during the next audit and surveillance. In case of any violations or non-compliance to regulations detected during audit and surveillance, enforcement action including financial penalty is imposed by the DGCA.
Former Union Minister P. Chidambaram said his party is protesting the ED summons to Sonia Gandhi. "The AJL-Young India transaction is recorded in the books of account, the returns filed by the two companies and in the Income Tax returns. All that the ED wants to know can be found in the records," he said.
During a meeting with Punjab DGP Gaurav Yadav and other officers, who called on him at his official residence here, Mann said that gangsters and drug peddlers were patronised by the previous governments.
The accused were identified as Neelam (35), Sunita (35), Neeta (34) and Savitri (34). DCP (Dwarka) M. Harsh Wardhan said the staff of Anti-Narcotics Cell received a secret information that some women sell drugs at Indira market near Anaj Mandi, Najafgarh.
According to the official, the main accused, Abhishek Chhabra was running the fake call-centre for the last one month. The victims of the scam are mainly the people residing in the foreign countries.
13 people have been arrested in the case so far after the first arrest was made on May 30, a day after the murder of Moosewala. Canada-based gangster Goldy Brar, who is a member of the Bishnoi gang, had claimed responsibility for Moosewala's murder.
