Bhubaneswar: The Central Bureau of Investigation (CBI) has filed supplementary charge sheet in the court of Special Chief Judicial Magistrate, CBI, Bhubaneswar against MD of Green India Private Limited, Pradeep Kumar Singh and director Jitendra Kumar Mishra.
CBI officials said that the fraudulent company has duped around Rs 70 crore between 2010 and 2013 on the pretext of providing flats in Berhampur.
The company had taken crores of rupees from investors through its four subsidiary companies Green India Properties Pvt Ltd, Green India Infra Projects Pvt Ltd, Green India Retail Pvt Ltd and Green India Multi-state Cooperative Pvt Ltd.
“Singh the MD of the company entered into agreements with them for land and construction. However, the company did not construct flats and sold out the alleged land to one GLP Developers Limited., New Delhi. The company therefore neither gave them plots nor refunded their money and thus cheated the investors,” said a CBI official.
The CBI in December 2014 had filed preliminary charge sheet against the company which was one among the 44 money deposit collection companies brought under CBI scanner by the Supreme Court.
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