Delhi based Major Ranjit Singh had filled a complainant against 13 persons of Grand Venice Mall, Greater Noida in the Financial Crime bureau . Taking action on the complaint Crime bureau had registered a FIR against 13 peoples including a woman.
Police had started the investing in the incident but yet hadn’t taken any one in the custody for interrogation.
In Greater Noida a builder named Bhasin had started constructing of a mall naming it Grand Venice and promised the buyers to offer possession by 2013 but he failed in doing so.
Another allegation over him is that the name Grand Venice he had used for the mall is actually a foreign company. As per the information from the sources foreign company had already registered a case against him in past. Builder has now sold most parts of the project to someone else and is not doing what he had committed earlier to the buyers.
(Report based on a news story published in a paper. Could not be verified independently)