Chartered Accountant Sachin Jain Files Fraud Complaint Against Hamara Ghar, Accuses Officials of Serious Misconduct
New Delhi: Sachin Jain, a Chartered Accountant residing in Malviya Nagar, has lodged a formal complaint with the Delhi Police against officials from M/S Hamara Ghar, alleging fraud and deceit. An FIR has been registered at the RK Puram Police Station.
According to Jain’s complaint, his issues began in February 2023 when Ms. Abha Jangra, the CEO of Hamara Ghar, approached him about constructing his property. Abha Jangra and Rajan Jangra assured Sachin Jain of the company’s reliability and presented several of their construction projects as proof of their expertise.
After detailed discussions, a construction agreement was finalised at the end of February, and Jain transferred an advance payment of ₹34.20 lakh to Hamara Ghar’s bank account. However, Jain later found that no work had commenced on his property, leading to considerable mental stress and financial loss.
Jain’s complaint alleges that the construction projects shown by Hamara Ghar were not connected to the company. Additionally, the title documents for land in Kalu Sarai, New Delhi, were purportedly fraudulent, intended to mislead him. Jain’s investigation uncovered several inconsistencies in the company’s GST registration and project claims. Sachin Jain also alleged that the contractor has links with the Aam Aadmi Party.
“Hamara Ghar is a fraudulent firm and they have cheated many people. They have put a lot of misleading information on their website as well. Like us many people have been cheated in various places and they are under investigation by various state police. When questioned they threaten people with many cases and other things. Our FIR was also delayed because they told the cops that they will go for an out of court settlement,” said complainant CA Sachin Jain.
He also added that they claim to have already executed more than 1200 projects and launched all India operations through franchisees appointed in various stated especially in Mumbai and Bangalore.
Jain said that Ranveer Singh Chandela, who identified himself as the treasurer of the Aam Aadmi Party – Haryana, was also involved. According to Jain, Chandela initially promised to refund the advance payment, but the process was plagued with excuses, delays, and bounced checks.
Jain has requested the police to file an FIR against the accused for fraud, cheating and criminal breach of trust. He is now seeking legal assistance to recover his funds and hold those responsible accountable. This case has revealed a complex scheme involving fake construction projects, manipulated GST registrations and alleged misuse of political connections to intimidate victims.