Gururgam, Sept. 15 -- The department of town and country planning (DTCP) has filed a second FIR against Swaraj Singh, promoter of Ocean Seven Buildtech Pvt Ltd (OSB), and his associate Sanjeev Kumar for allegedly submitting fabricated documents during an inquiry into irregularities in an affordable housing project, officials said.
The case was registered on September 3 at Sector 14 police station under sections 406 (criminal breach of trust), 420 (cheating and dishonestly inducing delivery of property), 467 (forgery of valuable security, will, etc.), 468 (forgery for the purpose of cheating) and 471 (using as genuine a forged document or electronic record) of the IPC, according to details shared by the department. Earlier, on August 31, ...
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