LUCKNOW: On Friday, two additional FIRs were filed against the Ansal Group at the Sushant Golf City police station, bringing the total number of cases against the real estate firm in Lucknow to 235.
The recent complaints involve allegations of fraud totaling Rs 13.60 lakh from two individuals who were promised flats and plots but received neither possession nor a refund.
According to police reports, Ram Awadh Singh, a resident of Marhad in Ghazipur district, had booked a flat in Ansal’s Sushant Golf City project back in 2015. He paid Rs 6.35 lakh with the expectation of early allotment, but no flat was ever assigned to him despite his repeated inquiries. Singh later found out that the company was undergoing insolvency proceedings, raising further concerns about his funds’ recovery.
In another instance, Atul Kumar Shahi, a Sushant Golf City resident, claimed he was defrauded of Rs 7.25 lakh in 2013 under the false promise of plot allocation made by company representatives. Inspector Upendra Singh confirmed the registration of both FIRs, and investigations are currently ongoing.