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A dozen people were cheated of Rs 60 lakh at MCB, cheated into double repayments in 20 months. MCB defrauded a dozen people of Rs 60 lakh: Deposited the amount in fake company on the pretext of double returns in 20 months, FIR registered – Manendragarh-Chirmiri-Bharatpur News Achi-News

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Achi news desk-

A crime is registered at Manendragarh Kotwali Police Station

A resident of Shahdol, Madhya Pradesh, deposited lakhs of rupees from more than a dozen MCB people on the pretext of doubling the amount invested in the company in 20 months. The accused also showed fake RBI certificates of Ekjot company and Vision 2022-23. certain people

.

According to the information, Rahana Parveen (45), a resident of Manandergarh from Uharpara filed a report at the Manandergarh police station that Kalam Ali, a resident of Amlai, Shahdol (M.P.), came to Mauharpara in April 2021. He promised that if he deposited money with Ekjot and Vision 2022-2023, the amount invested will be doubled within 20 months. Rahana Parvin hona 19.04. Deposited 50 thousand rupees for the first time in 2021. Last time he deposited 1.5 lakh rupees on 20 June 2023.

They promise to give an amount of 10 percent every month
Kalam Ali showed fake RBI certificate to trust people. He also returned 10 percent of the earlier deposited rupees every month to other customers, including Rehana Parveen. Because of this, other people also started depositing money in bonds.

Rehana Parveen said in the report that other people of Mauharpara were Mohd. The money was deposited from Rizwan (30), Rohit Singh (29), Gulshan Parveen (31), Vijay Lakshmi (53), Malti Sahu (33), Firoz Ahmed (40) ) for investing money in an institution called Ekjot, all customers were promised to pay the money at a rate of 8 percent annual interest in one year.

Accused of 60 lakh fraud
Rahna Parveen said in the report that the accused Kalam Ali, on depositing 1 lakh rupees in Vision 2022, promised to double the amount in 20 months and said that the customer would continue to receive 10,000 rupees regularly for 20 months. Relying on people, the accused deposited about 60 per “H and did not return the amount.

In the case, the Manendragarh police have registered an offense under section 420 against the accused Kalam Ali. Amit Krishna Kashyap, in-charge of Manandergarh police station, said the matter was being investigated.

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