Chandigarh, June 27
In the case of a Delhi-based businessman, Harbhajan Singh, who has been arrested along with property dealers while fraudulently trying to sell a four-kanal house in Sector 10 to a local businessman, Mr Jaspal Singh, investigations by the city police today revealed that the original owner of the house, Major Som Nath (retd), lived in Noida.
A team of officials from the Economic Offences Wing (EOW) of the city police today left for Delhi to record the statement of the original owner and to ascertain the source of the forged documents prepared by the cheats.
The EOW of the city police has yesterday registered a case on a complaint lodged by Mr Jaspal Singh, a resident of Sector 30. Three persons, Harbhajan Singh, a retired cashier from Punjab National Bank (PNB) from Delhi, Swaran Singh and Prem Singh, both property dealers, were today remanded in four-day police custody by the UT Duty Magistrate, Mr Phalit Sharma.
Sources said Harbhajan Singh, who had posed as Major Som Nath, had prepared a forged letter of the Union Minister of State for Home.
In the letter, signed by the first PA to the minister, the Inspector General of Police, Chandigarh, had been asked to help Major Som Nath in getting the house vacated. The cheats showed the letter to Mr Jaspal Singh to win over his trust. A fake attestation report of Harbhajan Singh being a retired Army Major was got prepared from a notary at Delhi. Even a fake identity card of Major Som Nath was prepared by the cheats. Investigations by the police reveal that the prime suspect in the entire plot was Prem Singh, who got all the papers prepared.
The cheats on showing the identity card, attestation report and the letter of the Union Minister of State for Home, got a no objection certificate (NOC) from the Estate Office. On the basis of the NOC, the deal to sell the plot was about to be executed when the fraud was detected. The police team which left for Delhi this evening would also seek the help of the Union Ministry in verifying the documents seized from the cheats.
During interrogation by the police, the cheats revealed that to ensure that the entire plan was foolproof, a rented accommodation in the name of Major Som Nath was taken in Rohni (Delhi). Mr Jaspal Singh, did visit Rohini but on finding the name plate of Major Som Nath, returned satisfied. They revealed that they had chose Harbhajan Singh as he was an outsider and fitted in the role of Major Som Nath.
The police has recovered an identity card of a Punjab Police constable from Swaran Singh.
Investigations by the police have revealed that the house (No 300 in Sector 10) was allotted to Major Som Nath in 1954.
Though the owner rarely visited the house, a number of people kept on calling Mr Vijay Singh, the tenant, claiming that they had the ownership documents of the house.
The father of the tenant had moved into the two-room accommodation in 1967. As there was no photo of Major Som Nath on the ownership documents in the Estate Office, the cheats managed to prepare a fake ex serviceman I- card with the photo of Harbhajan Singh on it.