The Economic Offenses Cell (EOC) arrested one Shaam Talreja and is on a lookout for four others in connection with cheating a man to the tune of Rs 1.68 crore approx on the pretext of investing in a real estate project.
EOC SP Nidhin Valsan informed that Shaikh Muktar alleged that from September 1, 2021 to September 30, 2022.
Talreja along with four others duped him of Rs 1,68,23,300 as the registration fees towards the registration of the Funding Agreement for the amount of Rs 160 crore of real estate projects in Goa.
The prime accused who had absconded to Mumbai was arrested from the neighbouring State by a team led by DySP Francisco Corte.
