Economic Offences Wing of Delhi has registered the case against the Haryanvi singer and artist Sapna Choudhary. She has been charged under various sections. As per the Delhi Police officials, a cheating complaint of around Rs 4 crores was filed by the other party against Sapna Chaudhary and others from her team on January 10.
As per authorities of EOW of Delhi, Sapna and her group have marked an agreement with Pankaj Chawla of a PR organization in 2018 for her stage show dance and singing exhibitions in 2018. Sapna had additionally taken a development installment of Rs 1 crore to buy a level in Gurugram. Be that as it may, according to the objection, she disregarded the details of the arrangement and did not perform in front of an audience as guaranteed.
According to the grievance, "When Pawan Chawla moved toward the charged (Sapna Chaudhary), rather than making the installment and submit to the particulars of the current plan arrangement, he was compromised with critical outcomes. The complainant cannot uncover the whole intrigue for which help and specialized ability of the police are required. The cash trail should be determined with respect to how, when, and where the cash was gathered by getting sorted out on a few occasions. The books of records/records of the charged no.1 should be seized for assessment by the specialists. They stole cash of an overabundance to be followed and recuperated. The job of obscure co-plotters who helped the denounced people in deceiving the complainant needs to be discovered."
A body of evidence has now been enrolled against Sapna Chaudhary and others under segment 420 (cheating), 120 B (Whoever is involved with a criminal scheme other than a criminal intrigue to carry out an offense culpable as previously mentioned will be rebuffed with detainment) and 406 (discipline for the criminal break of trust) of the Indian Penal Code.
The FIR expressed that Sapna penetrated the arrangement and embraced business exercises against the particulars of the agreement. As per The Economic Offenses Wing (EOW), Delhi Police, authorities, Sapna Chaudhary had consented to an arrangement with Pankaj Chawla of a PR organization for her stage show and singing exhibitions in 2018. According to the protest, Sapna disregarded the particulars of an understanding and would not perform in front of an audience as guaranteed.
In like manner, the books of records and records of the charged no.1 are probably going to be seized for assessment by the specialists.
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