December 2020 \ Business & Investment \ Business & Governance
CJM asks Noida Police to complaint in Wave Mega City Centre

The Chief Judicial Magistrate, Gautam Budh Nagar ...

Sharma has also alleged that thousands of investors have been duped by Wave MegaCity Centre by showing fraudulent documents and permissions. Hundreds of crores collected from this conspiracy has been deposited in the accounts of Wave Mega City Centre and thereafter transferred into the accounts of their family and relatives.

Wave MegaCity Centre sent a response to IANS with reference to the complaint letter by Piyush Sharma on alleged non-refund of money by Wave Mega City Centre.

The company has also sent a letter from Savita Sharma and Dhananjay Sharma about this being a joint property and should therefore be treated accordingly for any settlement.




Tags: Noida Police

Comments.