Gaurav Abrol Croatia property dispute with ₹30 lakh loss claim and ₹10 crore payment allegation

Gaurav Abrol Croatia Property Dispute: ₹30 Lakh Loss Claim & ₹10 Crore Payment Allegation

Gaurav Kumar Abrol: Malad and Delhi Financial Allegations Under Scrutiny

Malad: Reported ₹3 Crore NRI Complaint

According to the material available to ABR NEWS, an application concerning an alleged financial dispute involving an NRI claim of approximately ₹3 crore has reportedly been raised in Malad. The exact allegations and supporting documents would need to be verified from the relevant complaint and police records.

Delhi: Reported Financial Inquiry

A separate matter in Delhi reportedly concerns allegations relating to financial transactions and documentation. The precise role of each person and the status of any inquiry should be established from official police, regulatory or court records.

⚠️ Verification Note: The Malad and Delhi matters should not be treated as established fraud findings unless confirmed by the competent authorities or a court. ABR NEWS presents them as reported allegations/applications requiring documentary verification.

🚨 Related Financial Allegations & Ongoing Inquiry

According to the material available to ABR NEWS, applications concerning alleged financial irregularities involving Gaurav Kumar Abrol have reportedly been raised in different matters, including an alleged dispute involving an NRI claim of approximately ₹3 crore in Malad.

A separate matter concerning Omansh Enterprises Limited has also reportedly been the subject of inquiry regarding allegations of a purportedly improper or allegedly fabricated loan transaction. The exact nature of the transaction, documentation and financial trail would require verification from the relevant company, banking, regulatory and investigation records.

⚠️ Important: The above matters are described as allegations/applications and reported inquiries. ABR NEWS does not state that any alleged fraud or loan irregularity has been proved. The allegations should be verified through the relevant police complaints, FIRs, company records and competent authorities.

Investigation question: Whether the separate complaints and alleged financial transactions are connected, and whether any common fund trail or documentary evidence exists, would require examination by the competent investigating authorities.

⚠️ Clarification: The reported ₹30 lakh loss claim involving Gaurav Abrol and the separate allegation concerning ₹10 crore in outstanding dues should not be treated as the same financial claim. The material currently available does not establish that Abrol personally claimed a ₹10 crore loss or that the matter was transferred to the EOW. These aspects require confirmation from the relevant complaint, FIR or police records.
📰 Source: Hindustan Times – Chandigarh Property Dispute Report

Gaurav Abrol Croatia Property Dispute: ₹30 Lakh Loss Claim and ₹10 Crore Payment Allegation

ABR NEWS | Chandigarh/Zirakpur: A property investment dispute involving agricultural land in Croatia has raised allegations concerning investment losses, property transfer and an alleged outstanding payment of ₹10 crore. The allegations are based on the complainant’s account and remain subject to investigation and legal proceedings.

🚨 RED ALERT | GAURAV KUMAR ABROL

Related ABR NEWS Report: Read our earlier report concerning the police notice involving Gaurav Kumar Abrol.

👉 READ GAURAV ABROL POLICE NOTICE REPORT

🚨 RED ALERT | REGENCY FINCORP

ABR NEWS Investigation: Read our separate report concerning the Regency Fincorp bond matter and related notice.

👉 READ THE REGENCY FINCORP REPORT

Gaurav Abrol Alleges ₹30 Lakh Investment Loss

Gaurav Abrol of Zirakpur has alleged that in 2020, Ravi Jagwani persuaded him to invest in agricultural land in Croatia by promising attractive returns and showing him a soil-testing report.

According to the allegation, Abrol subsequently suffered a loss of approximately ₹30 lakh. He reportedly submitted WhatsApp conversations and audio recordings to the police as supporting material in relation to his allegations.

What Gaurav Abrol Has Alleged

  • Investment was allegedly made in agricultural land in Croatia in 2020.
  • Attractive returns were allegedly promised.
  • A soil-testing report was reportedly shown to support the investment proposal.
  • Abrol claims an approximate loss of ₹30 lakh.
  • WhatsApp conversations and audio recordings were reportedly submitted to police.

Separate Allegation Involving ₹10 Crore Outstanding Dues

The complaint also contains an allegation concerning a property transfer that was reportedly intended to settle ₹10 crore in outstanding dues involving Tolani.

According to the complainant’s version, the property transfer was intended to settle the outstanding amount. However, the promised payment was allegedly not made.

₹10 Crore Payment Allegation

Claim: Property transfer was allegedly intended to settle approximately ₹10 crore in outstanding dues.

Complaint position: The promised payment was allegedly not made.

Status: These are allegations attributed to the complainant and should not be treated as established findings unless confirmed by a competent authority or court.

Gaurav Abrol’s Role in the Matter

Based on the material provided, Gaurav Abrol is presented as the complainant/investor in relation to the Croatia agricultural-land investment allegation. His stated claim concerns an approximate financial loss of ₹30 lakh.

The complaint also refers to a separate property-transfer and ₹10 crore payment allegation. The precise legal and financial relationship between the different parties would need to be established from the police complaint, FIR, property documents, payment records and other supporting material.

Evidence Reportedly Submitted to Police

The material provided states that Abrol reportedly submitted WhatsApp conversations and audio recordings to police as supporting evidence. Such material may form part of an investigation, but its authenticity, context and evidentiary value would ultimately have to be assessed by the investigating authorities and, where relevant, the court.

Investigation and Legal Position

The allegations described above should be understood as claims made by the complainant. ABR NEWS