Police in Rawalpindi have registered an FIR against two individuals on charges of fraud and cheating after a citizen accused them of depriving him of Rs20 million through a bogus property deal and fake CDA documents.
According to the FIR lodged at Cantt Police Station under Section 420 of the Pakistan Penal Code, complainant Jamshed, a resident of Saddar Rawalpindi, alleged that property dealer Syed Ghufran Shah introduced him to Jameel Akhtar nearly two years ago for investment purposes.
The complainant stated that Jameel Akhtar, who allegedly claimed to be involved in property transactions in CDA sectors, offered him Plot No. 340 measuring 30×60 in Model Town Humak for Rs7.5 million. Jamshed alleged that he paid Rs20 million as earnest money through Ghufran Shah after being assured that the property would be transferred within six months.
Police documents revealed that the complainant was provided with a possession letter, which he later discovered was fake and bogus. He further alleged that both suspects subsequently became unreachable and failed to complete the transfer process despite repeated attempts to contact them.
Cantt Police registered the case on court orders and launched an investigation. The complainant has requested the recovery of his money and claimed that the accused had been using forged CDA allotment and possession documents to allegedly defraud other people as well.
