Chit fund Desar Investment main zyada profit ka lalach dekar logon ke paise lootne wala arrested by EOW Thane

Chit fund Desar Investment main zyada profit ka lalach dekar logon ke paise lootne wala arrested by EOW Thane

Desar Investment namak fraud company banake social media par zyada profit dene ka lalach dekar logon se Investment karakar profit dena bandh kar diya tha aaropi Chetan Jivraj Dand namak aaropi ne jise Thane ke Economic Offence Wing ne iss saal 6 July ko arrest kiya 

2014 se Fraud company Desar Investment naam se company chalane wale Chetan Jivraj Dand ne November 2019 ko profit dena bandh kar diya tha aur na hi Actual amount wapas lautaya ab tak lagbhag Rs 2,13,25,017/- ka mamla saamne aaya hai 

Tilak Nagar Police station main Year 2020 ko Case register kiya gaya tha CR No 146/2020 under section ipc 420,409,406 ke sath Protection of Interest of Depositors (in Financial Establishments) Act for fraudulent default ke mamla darj

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