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Bansal and other senior officials of M3M India have been named in the FIR that was lodged at the Economic Offences Wing of Delhi Police on Thursday. The complainant, a senior official from MFG Developers, alleged that the accused made “false representations” while giving 31.06 acres of land in Gurgaon. The complainant allegedly never received physical possession of the property and suffered a loss of Rs 450 crore.
In the FIR, the complainant alleged that the accused first approached their company in 2016. The top directors met at Leela Hotel in Delhi where the “false promises” were made. The accused later allegedly gave post-dated cheques to the complainant’s company. The complainant moved to court in 2018 and asked the police for help regarding the loss.
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Two months back, M3M India lodged an FIR against the complainant in Gurgaon for allegedly cheating the company of Rs 88 crore. They alleged they had agreed to develop a residential and commercial project for MGF in 2016 but the accused sold the land to another party by using forged documents.
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