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NRI California widow duped Rs. 55 million by New Delhi Builder to construct shopping mall


New Delhi, April 28, 2007
Col. Malwinder Singh

NRI widow from California, Nishi Malik tried to registered a fraud case with police against a prominent businessman for allegedly duping her of Rupees .55 million to her, but was refused.

Then through her lawyer, she approached the Patiala House court alleging that businessman/Builder, Ajay Singh the owner of Atlantic Multiplexes Ltd duped her of the said amount after inducing her to invest in a shopping mall.

On Friday, the Connaught Place police station registered the case with the order of the Patiala House court.

In the complaint, she said that Ajay Singh was a friend of her husband, approacher her to invest to constuct a shopping mall in Lucknow, UP with 50:50 partnership. She paid all the money within two years

The police officer told media that they have registered a case of cheating against Ajay Singh and investigations are in process


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Ajay Singh owner of Atlantic Multiplexes Ltd, resides at Teen Murti Marg, New Delhi duped NRI Rs.55 million for constructing a shopping mall