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Property scam accused talks to sleuths from UK

JB Singh, an NRI advocate, wanted by police in connection with a property scam, talked to vigilance officials on Friday from UK. This follows vigilance raids in the office of Chess International, a firm owned by Singh in Jalandhar. Singh is considered the mastermind behind the property scam which triggered the transfer of estate officer (EO) Ashwani Sharma two months back.

Tara Singh, an NRI, had lodged an FIR with vigilance department alleging fraudulent transfer of 50% share of his property to one OP Mittal, who was his tenant in Sector 20. Vigilance investigations had found JB Singh as the person who supplied the property documents of Tara Singh from England to his tenant OP Mittal, who is still absconding.

Source: TOI


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