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Ashish Bachhil
Mar 5, 2022
Mar 26, 2023
This thread was updated on Mar 26, 2023
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Fraud and forgery of documents in regards to Plot Allotment in Aranya City Project ( Gurgaon Sohna road )

Address:Raheja Developers Limited, Raheja Mall, 3 rd floor, Sector 47, Gurgaonon

I and my brother Mr Avinash Bachhil had booked plots ( H-15 and H-16 in Site 2 of Aranya City Project) vide attached documents.
My plot no is H-15 and my brother's plot no is H-16 in Site 2 of this project.

The booking was done through Investor Clinic who sadly happens to be your channel partner. The booking was done by Mr Amrish Shukla @ 23900 rupees per square yard after approval from his Senior Mr Anurag.
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Address:W4D, 204/5, KESHAV KUNJ, WESTERN AVANUE, SAINIK FARMS, NEW DELHI

This is to bring to your kind urgent attention that someone form email id 'prvt.[protected]@gmail.com' is sending emails on public domain/emails IDs on behalf of our Chairman/ CMD Mr. Navin Raheja requesting them to transfer money in the following account of your branch details as under :

Account Holder's Name : MEJAR SINGH
Account Number:[protected]
IFSC Code : CNRB0004001
Branch : LADWA (HARYANA)
Bank...
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