Mohali, Nov. 26 -- Already facing over 50 cases of cheating investors, Bajwa Developers managing director Jarnail Singh Bajwa and his son Sukhdev Bajwa have now been booked for duping a former army officer of over Rs.3 crore.

In his complaint, former army Captain Jagdish Soft, who practises dentistry in Ludhiana, narrated that he invested Rs.3.16 crore in 2011 to purchase two showrooms in Platinum Market, Saini Enclave.

But despite receiving the full amount, the developers never executed the registry.

Dr Soft then checked the records, and discovered that the showrooms did not exist in the approved plans and that the land was mortgaged to a bank. He alleged that when he demanded his money back, the accused threatened to kill him and cla...