Metropolitan Magistrate Manisha Tripathy allowed the police plea seeking judicial custody for Rahul Chamola, director of accused company Nivas Promoters Pvt Ltd, for 14 days after the probe agency said though he was not required for custodial interrogation, he may tamper with the evidence and threaten witnesses if set free.
The agency alleged that Tripathy was previously involved in a cheating case, besides the registered office disclosed by him was yet to be investigated.
Chamola was arrested on September 19 after which a court had sent him to two-day police custody on a complaint alleging that the accused persons had cheated a Delhi resident Sunil Kumar Aggarwal of crores of rupees which were used in cricket betting and match-fixing.
The complaint claimed that he had paid money for flats in the accused company's Greater Noida housing project -- Oneleaf Troy, complainant's lawyer Vijay Aggarwal, said.
The complainant has also filed a separate cheque bounce case against Chamola, Patel and others and the court has already summoned the cricketer who is one of the directors of Nivas Promoters.
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