Delhi resident accuses international celebrities of being part of the fraud through their association and promotion of a realty project
The New Delhi Police have booked former Russian tennis star Maria Sharapova, former Formula 1 racer Michael Schumacher and 11 others for fraud and criminal conspiracy following a court order.
The FIR was registered on the complaint of a Delhi woman, who accused them of fraud.
A resident of Chattarpur Mini Farm in New Delhi Shafali Agarwal, complained she had booked an apartment in a project named after Sharapova. A tower in the project was named after Schumacher, she said.
The project was to have been completed by 2016 but construction in the project never started, the complainant added.
Earlier, she had filed a complaint in a Gurugram court against M/S Realtech Development and Infrastructure (INDIA) Pvt Ltd, other developers, Sharapova and Schumacher for duping her of around Rs 80 lakh.
She and her husband stated before the court that they had booked a residential apartment in the project named after Sharapova in Sector 73, Gurugram, but the developer companies cheated them by alluring them to put money into their project, which was never meant to be delivered.
“We came to know about the project from advertisements and contacted the company management after pictures of the project and a lot of false promises were made,” she said in the complaint.
Sharapova and Schumacher as promoters of the project conspired with the buyers, Agarwal alleged, adding that the former tennis star had visited the site and promised the opening of a tennis academy and sports store.
“It was mentioned in the brochure that she is promoting the project, and she also made false promises, had dinner parties with the buyers, and all this was done for the project, which never took off,” read the complaint.
Earlier, she had filed a complaint in a Gurugram court against M/S Realtech Development and Infrastructure (INDIA) Pvt Ltd, other developers, Sharapova and Schumacher for duping her of around Rs 80 lakh.
The FIR has been registered under Sections 34 (common intention), 120-B (criminal conspiracy), 406 (criminal breach of trust) and 420 (cheating) of the IPC at the Badshahpur police station.
“As per the court order, the FIR has been registered and we are reviewing the matter. The probe is on,” said Inspector Dinkar, SHO of the police station.
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