Fight for Justice
A US Citizen loses Rs. 17 lakhs in rental fraud (Owner - ROOPAK TREHAN) while Delhi authorities delay justice.
Justice for Defrauded Foreigner
This website aims to expose the fraud, highlight the failures of Delhi’s legal system, and demand accountability. If justice continues to be delayed, full details will be made public, and media channels will be approached to shed light on how foreign nationals are being scammed in India with impunity.
The Duplex Rental Property: A61/A71 Friends Tower Rohini Sec 9, Delhi 110085
Justice Delayed is Justice Denied
A US citizen was defrauded of approximately Rs. 17 lakhs while attempting to rent a duplex in Delhi from ROOPAK TREHAN. Despite making full payment, the victim was denied possession, and new appliances delivered to the property were kept by the owner. Seeking justice has turned into a bureaucratic nightmare, with Delhi Police making the victim run from one commissioner to another for over three months without filing an FIR.
SHO (Station House Officer) kept delaying action
ACP (Assistant Commissioner of Police) got involved after embassy intervention
DCP (Deputy Commissioner of Police) was called, but the case kept getting passed around
Even after intervention from the US Embassy, which pressured local authorities, the case remains stalled due to systemic inefficiencies and reluctance to act against local property fraudsters.
Shri Sanjay Arora is the Delhi DCP. The case number is #84890 dated: 5/11/24
Mr. Amit Goel is the Rohini DCP; met couple of times and got the complaint filed #406 dated 20/11/24
Mr. Satendra Khari is the Prashant Vihar SHO. There were two complaints filed; LC - 1048 on 27/10/24 and LC - 1079 on 04/11/24. both were discarded as Civil matter. IO Mr Vipin never discussed the case with us but said its civil matter and go to court. The Police Station never sent anyone with us to recover our delivered goods, but they did forced us to accept improper signed instruments with lower amount than claimed by us and sign a legal letter to release owners from all liabilities.
Owners of the Property
This property is a duplex with the two floors being each under different people
The agreement is under Sudesh Trehan, Mamta Trehan, and Rakhee Trehan. Roopak Trehan, Bhavay Trehan, Gandharv Trehan did entire communication and decisions
There should be an FIR filed against all the owners mentioned as well as the broker, Raj Soni.
The entire Trehan family is known for their fraudulent and greedy practices, having a history of financial misconduct. They owe Rs. 20 lakhs to the Friends Tower Society in Rohini Sector 9 and have a record of scamming others, including the contractor to whom they paid only 50% of the agreed amount after making him complete all the work. Information received from other brokers that they did similar activity with another NRI and ended in court.
My friends in US decided to expose arrogance of Trehan's and will make various websites and do SEO so when someone searches Trehan they learn the frauds endured by this family on foreigners like us.
Laws Violated:
As per the Indian Penal Code (IPC), this qualifies as:
i) cheating (Section 420)
ii) breach of trust (Section 406)
iii) theft of goods (Section 378)
iv) criminal misappropriation
Why we are going public?
If no FIR is filed immediately, we will:
Publish all names, documents, and proofs related to the fraud
Contact major Indian and international media outlets
Raise awareness on social media to highlight corruption in Delhi’s property market