Fraud case: Liquor baron Doda surrenders in Abohar court - ECAS Punjab

Fraud case: Liquor baron Doda surrenders in Abohar court

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Abohar, September 12

Liquor baron Shiv Lal Doda, who was booked in July for allegedly cheating the wife of Satpal Thatai, a former Intelligence Bureau officer who had died of blood cancer a few months ago, today surrendered before the court of Lakhbir Singh, Civil Judge, Junior Division-cum-Judicial Magistrate (First Class). The court allowed his police custody till September 14.

Doda had been sentenced to life imprisonment in the Bhim Tank murder case but was on the parole following relaxations due to Covid. The persons who were named in the case registered on July 9 include Suresh Sharma, Manoj Kumar Golyan, Rakesh Kumar, Shiv Lal Doda, his wife Sunita, daughter-in-law Suhani, property agents Rajiv Chugh, Surinder Kumar Tidda, Billa Kukkar and Rajiv Ratan Dhingra.

Asha Rani, widow of Satpal Thatai, in a complaint to the Ferozepur DIG, had alleged that three Sirsa-based businessmen, who ran a firm in New Delhi, signed an agreement through some agents/brokers for the sale of seven-acre agricultural land with her son Neeraj Arora in 2013 at Rs 90 lakh per acre. Accordingly, he paid Rs 90 lakh through an online transfer and Rs 1.5 crore in cash as earnest money. However, without cancelling the contract and returning the amount (nearly Rs 2.40 crore), the owners allegedly sold the land to a Delhi-based realty firm of the Doda family. — OC

Was on parole

The court allowed Shivlal Doda's police custody till September 14. Doda had been sentenced to life imprisonment in the Bhim Tank murder case but was on a parole following relaxations due to Covid.



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