Uttarakhand: Gangster booked on 13 accused in Fake Registry Scam in Dehradun, action to identify property started

Taking major action in the fake registry scam case, the police have taken action under the Gangster Act against all the 13 accused arrested. Police have also started the process of identifying illegal assets of all the accused. SSP Ajay Singh said that action for confiscation of property will also be taken soon.

Recently, a fake registry scam came to light in Doon. In which the accused committed fraud by preparing fake documents of tea plantation and other lands. In this regard, cases were registered in Kotwali Nagar by the Sub Registrar Office.

Police arrested 13 accused including renowned advocate Kamal Birmani in registry fraud. The police have registered a case under the Gangster Act against all the arrested accused. SSP Ajay Singh said that the illegally acquired property of all the accused is being identified. Soon action will be taken to confiscate the illegal property of the accused.

Gangster action taken against them
– Advocate Kamal Virmani, resident of 42 A Idgah Chakrata Road (gang leader), three cases.
– Imran Ahmed resident of 226/2 Akash Deep Colony Ballupur Road, Police Station Cantt, three cases
– Ajay Singh Kshetri resident of 21 Gandhinagar Ballupur Road Police Station Cantt, three cases
– Rohtash Singh resident of 126 Guru Road police station Patel Nagar, original address Punsika Rewari, Haryana, three cases
– Vikas Pandey resident of Durga Enclave Banjarawala, two cases
– Mahesh Chand alias Chhota Pandit, resident of Pushpajanli Janta Road, Saharanpur, three cases.
– Ajay Mohan Paliwal, resident of B Block, Street No. 2, Ardashanagar, Muzaffarnagar, three cases.
– Makhan Singh resident of village Naglia Khurd police station Madhav Tada, district Pilibhit, a case
– Santosh Aggarwal resident of village Chaal Khowa Bogi Bill Dibrugarh Assam, a case
– Deepchand Aggarwal resident of village Chaal Khowa Bogi Bill Dibrugarh Assam, a case
– Dalchand resident 28 A Nai Basti Race Course, two cases
– Vishal Kumar resident of Shantinagar Bhopa Road Kukda Police Station New Mandi, District Muzaffarnagar, a case
– Sukhdev Singh resident of Kotla Afghana Road Near Nihal Feed Ward No. 1, Shahnewal, Ludhiana Punjab, a case.