Delhi Police files FIR against Sapna Chaudhary; here's why
According to The Economic Offenses Wing (EOW), Delhi Police, officials, Sapna Chaudhary had signed an agreement with Pankaj Chawla of a PR company for her stage show and singing performances in 2018.
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The complainant stated that Sapna took an advance payment of Rs 1 crore to purchase a flat in Gurugram.
As per the complaint, Sapna violated the terms of an agreement and refused to perform on stage as promised.
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Pawan Chawla approached Sapna but he was threatened with dire consequences. However, the complainant has not revealed the entire conspiracy.
The fraud case against Sapna Chaudhary needs to be ascertained as to how, when, and where the money was collected by the organisation. Likewise, the books of accounts and records of the accused no.1 are likely to be seized for examination by the experts while the embezzled money of around Rs.3.5 Crores are expected to be traced and recovered.