Prime land in New Chandigarh, political connections, and forged documents at the center of controversy. In a major crackdown on alleged real estate corruption, the Punjab Vigilance Bureau (VB) has booked three directors of Motia Royale Estate Pvt Ltd in connection with a high-value land fraud case in New Chandigarh. Those named in the FIR include Parveen “Rocky” Kansal, Neeraj Kansal, and Indu Kansal.
The trio stands accused of illegally transferring ownership of a prime land parcel by forging documents and tampering with official records, allegedly leaving their business associate out of the deal.
Forged Documents and Betrayal of Trust
According to the complaint filed by businessman Piare Lal Garg, he had entered into a joint business agreement with the accused. However, Garg alleges that the Kansals fraudulently transferred ownership of a valuable piece of land into their names without his knowledge or consent.
The Vigilance Bureau has initiated an investigation after it was revealed that forged documents and manipulated land records were used to facilitate the unauthorized transaction.
Property Worth Crores at the Heart of the Dispute
The disputed land is located in New Chandigarh, a rapidly developing urban area where property prices have surged in recent years. Though officials have not disclosed the exact value, real estate experts estimate the land could be worth several crores of rupees highlighting the high-stakes nature of the case.
Political Links Add Fuel to the Fire
Adding to the controversy, one of the accused Parveen “Rocky” Kansal is believed to have close ties to former Punjab minister Sikander Singh Maluka. This has raised suspicions about possible political interference in real estate dealings and official approvals.
Critics have pointed out that the influence of powerful individuals in land transactions not only undermines legal processes but also erodes public trust in governance.
Formal Case Registered Under
The Vigilance Bureau has filed a First Information Report (FIR) under key sections of the Indian Penal Code:Section 420 – Cheating, Section 120-B – Criminal Conspiracy
Officials say this is just the beginning of a deeper investigation into what could be a larger conspiracy involving real estate fraud and possible misuse of power.
Timeline of Alleged Fraud
According to the FIR and official sources, here's how the case unfolded:
- A joint land ownership agreement was signed between Garg and the Kansals.
- The accused allegedly used forged signatures and altered land records to transfer the property solely in their names.
- An internal probe by the Revenue Department confirmed irregularities.
- The findings were forwarded to the Vigilance Bureau, triggering legal action.
A Wake-Up Call for Real Estate Governance
Legal experts say the case shines a spotlight on the increasing number of land scams in urban areas like New Chandigarh, where rapid development has made land an incredibly valuable commodity.
“The case is not just about one businessman being cheated. It reflects systemic weaknesses in how land ownership and transfers are managed and how political connections may be used to bypass legal safeguards,” a senior bureaucrat commented
