FIR
– Photo: Amar Ujala
Expansion
On the orders of the court, a case has been registered in Cantt police station of Varanasi district against 10 people including Shine City Company owners Rashid Naseem and Asif Naseem for embezzling Rs 5.73 lakh in the name of giving a plot. Regarding the incident, Vivekanand Tripathi, a resident of Baburi, Chandauli, had filed a complaint in the Cantt police station.
According to Vivekananda Tripathi, JP had gone to the office of Shine City Company located near Mehta Inter College to get information about its plan. Information was received that the owners of the company are Rashid Naseem and Asif Naseem. Four agents Gaurav Chandel, Juhi Singh, Shailesh Kumar and Raju were found in the office. All four told him about the plan related to land sale.
Vivekananda told that under the scheme he expressed his desire to buy land in Chandak Kashiana. Chandak Kashiana’s power of attorney was with Ritesh Kumar Singh, resident of Chewar Azamgarh. The land manager was Sudhakar Singh, resident of Sasaram, Rohtas.
Vivekananda deposited Rs 5.73 lakh on different dates under the company’s scheme. But the accused did not give possession of the plot. When money was asked everyone started hedging.
On the orders of the court, Cantt police station has registered a case against Rashid Naseem, Asif Naseem, Ritesh Singh, Sudhakar Singh, Raju Chaurasia, Juhi Singh, Shailesh Kumar, Gaurav Chandel, Ashish Kumar Verma and Anoop Singh.
