Jaipur: Pune stud farm owner Hasan Ali has
been named in an FIR along with four others for allegedly
duping a man of Rs 24 lakh, police said here on Monday.
SHO Vaishali Nagar Raisingh Beniwal said that the
complainant Ramesh Kumar, in his FIR lodged on Saturday, has
alleged that he finalised a deal with a city based property
firm to purchase a shop in a building at Vaishali Nagar.
He gave Rs 24 lakh to the property firm run by four
persons identified as Anil Kumar, Raju Bhai Khandelwal, Ravi
Mathur, Anuj Mathur for the shop but the firm did not give him
the possession of the shop. When he demanded his money back,
the firm owners refused to return the amount.
The four accused also threatened him and refused to
return the amount saying that they all are associated with
financer Hasan Ali, who is accused of stashing away black
money in banks abroad.
"We have recorded the complainant`s statement. We are
probing everyone`s involvement and their role, including Hasan
Ali," Beniwal said.