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Rewarded criminal Sanjeev Kumar Mavi arrested by IGIS, Crime Branch, Delhi Police

Rewarded criminal Sanjeev Kumar Mavi arrested by IGIS, Crime Branch, Delhi Police

Crime Branch has arrested Sanjeev Kumar Mavi age 47 years r/o Najafgarh, Delhi for cheating more than Rs. 1.75 crores from innocent home buyers on the pretext of providing luxury apartments in Delhi NCR. A reward of Rs. 25,000/- had been declared on his arrest in FIR No. 567/17 PS Ranhola, Outer District, Delhi vide PHQ’s order No. 44810-70/Coordination Br./PHQ dated 15.12.2021.

Ct. Mintu and Ct. Shyam Sunder of IGIS, Crime Branch developed information about Sanjeev Kumar Mavi who was wanted in half a dozen cases.

On 29.01.2022, they received information that accused Sanjeev would be coming to the area of Sector 134, NOIDA, UP. A team led by Insp. Anil Sharma, comprising of SI Mahaveer Singh, SI Arvind Ahlawat ASI Ramlal, ASI Mukesh, ASI Brijlal, HC Dharamraj, Ct Mintu and Ct Shyam Sunder was constituted to nab the criminal. A trap was laid and on 29.01.2022, evening, Sanjeev was apprehended by the team near Sector 134, NOIDA, UP.

During interrogation Sanjeev disclosed that he and his associates had cheated more than Rs. 1.75 crores from innocent home buyers on the pretext of providing luxury apartments in Delhi NCR. In 2016-17, he along with Pawan Bhadana (brother in law) and Ravi Shukla launched various shell firms/companies i.e.
SAMPADA REALCON PRIVATE LIMITED,
DREAMLAND HI-TECH PROJECTS PVT.
DREAMLAND MUSIC PRIVATE LIMITED,
DREAMLAND INFRASTRUCTURE PRIVATE LIMITED,
DREAMLAND PROMOTERS AND CONSULTANTSPRIVATE LIMITED,
S P PROPWORKS PRIVATE LIMITED and
AMBE INFRAESTATE PRIVATE LIMITED.

They launched a project namely “The Willows” Luxury Apartments under fake real estate firm named “Dreamland Promoters and Consultant Pvt Ltd.” at Crossing Republic, NH-24 Ghaziabad, U.P. They collected money about Rs. 1.75 crores from home buyers and then vanished.

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