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Muhammed Alabbar, the owner of the Eagle Hills company, seems to be not as refined as Edi Rama claims. The "sheikh" who will build the tourist project in the port of Durrës has been summoned by the Indian police to be questioned in connection with a case of fraud on a project that the Emaar company is carrying out in India.
According to the news made public by the Indian media , the economic crime of this country is investigating against Emaar India Ltd and its directors for the Palm Garden housing project in the city of Gurgram.
"The matter relates to a civil case filed by some home buyers against the banks from which they had availed property loans worth around Rs 1 crore, where Emaar officials have been made party to the case," the spokesperson said. .
According to the Indian Police, Alabbar, who is one of the directors of the real estate firm's India subsidiary - Emaar India Limited - along with three other senior officers in the country, have been asked to appear for questioning. questioned in the case. The notice to Alabbar issued on May 26 reads: The Palm Garden project is being investigated by Section IV of the Economic Offenses Wing, Delhi Police, New Delhi.
The Delhi Police started the investigation following the complaints of Manish Kumar Patni, an Indian citizen, who had booked to buy a house in the Emaar compound. Patni alleged that Emaar India Limited, committed fraud and criminal offense by selling houses to Indian citizens in the Palm Garden project.
The residential project was launched in 2010 and the company had promised the buyers that it would deliver the houses between September and December 2015. According to the charge, the company took money from the buyers and diverted it to other purposes by inordinately delaying the completion of the project.
Likewise, the citizen has accused that the company cheated with the project and that it was not provided with the necessary permits from the authorities at the time it sold the apartments. In the same way, several local banks are mentioned, which have cooperated with Emaar.
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