Ram Singh accused with bouncers. Courtesy: Social Media.
Rakesh Kumar Singh, New Delhi. The layers of Mohit Gogia Syndicate have now started being revealed in the case of cheating people of several states to the tune of more than a thousand crores by making fake documents of properties auctioned by banks and on the pretext of selling expensive foreign cars at half the price.
The surprising thing is that Mohit Gogiya and Ram Singh Syndicate have been cheating people of crores of rupees by misleading people of states like Delhi, Punjab, North Goa, Chandigarh and Madhya Pradesh etc. for the last ten years, 16 FIRs have been registered against them across the country but till now the police of any state has not taken any action against this syndicate.
The syndicate kept managing the police
On the strength of money, this syndicate continued to manage the police everywhere. What's more, seven FIRs of fraud worth crores have been registered against this syndicate in the Economic Offenses Wing of Delhi Police, but in not a single case the Economic Offenses Wing has not arrested any accused. With the connivance of the investigating officers, the business of Gogiya Syndicate continued to flourish. The amount of fraud committed by Gogia Syndicate was managed by his business partner Ram Singh.
Rs 109 crore sent to Dubai through Hawala
Ram Singh has a finance office in Subhash Nagar named Baba Ji Finance. For show, he always carries 15-20 bouncers with him. Investigation has revealed that Mohit had sent Rs 109 crore to Dubai through Hawala through Ram Singh. With that money Gogia has bought three properties in Dubai. After receiving this information, ED has also recently registered an FIR against Gogia Syndicate under money laundering charges.
According to the information, some time ago Bhopal Police had arrested Mohit Gogia and Bharat Chhabra in a case in Bhopal, but soon after reaching a compromise with the complainant, both of them came out on bail. After that, on December 9, Zirakpur, Punjab Police arrested both of them for the second time in a case.
Police say that after the arrest, the accused, with the connivance of the police, had made an agreement by paying some money to the complainant and promising to give him a property in Delhi in exchange for the remaining amount. After refusing to give the property in Delhi, Unity Group owner Krishna Aggarwal lodged an FIR in the Crime Branch of Delhi Police.
Recently, in the same case, the Crime Branch arrested Mohit Gogiya, Bharat Chhabra, Vishal Malhotra, Sachin Gulati and Abhinav Pathak. Police is not able to arrest Shweta Gogiya, wife of Ram Singh and Mohit Gogiya.
Police say that the owner of Unity Group put pressure on Gogiya and got eight-ten properties in his name. To recover the remaining money, a compromise deal is going on with the connivance of the police, that is why the police is not arresting both of them. Police have found out that Gogiya has properties in many cities like Delhi, Haridwar, Jalandhar, Mumbai, Dubai, Madhya Pradesh etc.