Ghatkopar Investment Fraud: Share Market Mein Munafe Ka Waada Kar Investors Se ₹3.57 Crore Ki Dhokaadhadi Ka Aarop, 5 Logon Par Case Darj.*

Ghatkopar Investment Fraud: Share Market Mein Munafe Ka Waada Kar Investors Se ₹3.57 Crore Ki Dhokaadhadi Ka Aarop, 5 Logon Par Case Darj.

Mumbai ke Ghatkopar mein IPO aur share market mein paisa lagane par har mahine 5% munafe ka waada karke investors se ₹3.57 crore ki dhokaadhadi karne ka aarop saamne aaya hai.

Pant Nagar Police ne is maamle mein 5 logon ke khilaaf case darj kiya hai. Shikayat ke mutabik, Ghatkopar ki ek mahila aur unke parivaar se ₹2.77 crore, jabki ek doosre investor se ₹80 lakh liye gaye.

Shuru mein munafa milne ke baad investors ne aur paisa lagaya, lekin baad mein rakam wapas maangne par unhe paise nahi mile. Aarop hai ki ₹1.25 crore ka cheque bhi bank mein jama karne par pass nahi hua.

Police ko yeh bhi shak hai ki investors ka bharosa jeetne ke liye ek securities company ke naam ka galat istemaal kiya gaya.

Police ne sambandhit kanooni dhaaraon ke tahat maamla darj kar aage ki jaanch shuru kar di hai. Filhaal aaropon ki jaanch jaari hai aur kisi ka jurm adalat mein saabit nahi hua hai.