Senior police officer to supervise cheating case involving AMR Infrastructure: Court | RCJewellersscam
NEW DELHI: A special court on Monday directed a senior officer of the economic offences wing (EOW) to supervise the probe in a case involving directors of real estate major AMR Infrastructure Ltd, accused of duping 200 investors of crores of rupees. It said that keeping in view the gravity of the offence and its impact on the number of investors, it would be appropriate that the case be investigated by a senior officer. The matter should be supervised by the deputy commissioner of police concerned of the EOW. Special Judge Kamini Lau's direction came during the hearing of a bail plea of one of the arrested directors of the real estate firm. According to the complainants, they were induced in 2006 to invest in the project located in Greater Noida and the firm had also assured returns on the investments. The project in dispute included a mall and a residential area. During the proceedings, the court was informed by the counsel for the accused director and ...