Following the investors’ complaint, the police identified 12 people and opened proceedings against another 25.
News from Jind (Aaj Samaj) Jind: The Aleva police station named 12 officials of the company and registered a case against 25 others under various sections, including fraud, for defrauding 27 investors of Rs 1 crore 4 lakh by promising them three times the profits in a year for the investment in the company. In the complaint filed with the police, Satish, a resident of Thua village, said that he used to work in Panipat and in the year 2022 he had spoken to Kamal Goswami, a resident of Guna (Madhya Pradesh).
Who said that his relatives had done business in the name of DG Mudra. If you invest in this, the profit is three times a year. In which he, along with Kamal, met company director Ravi Jain, Prakash Jain and other officials at the Jaipur office.
He invested Rs 13,540 for the first time.
On July 15, 2022, he invested Rs 13,540 in the company. In which an identification was made on his mobile and it was handed over to him. Profits also began to appear in identification software manufactured by the company. Later, at the request of the accused, he also managed to organize a meeting with the family members. He and his 27 relatives and acquaintances invested Rs 1 crore 29 lakh 58 thousand 573 rupees. A certain amount was also returned. While an amount of Rs 1 million 4 lakh 11 thousand 613 was trapped in the company.
Could not withdraw deposit amount
Subsequently, the amount could not be recovered based on the identification made by the accused. When he contacted the company, they asked him to wait a few days. After which he also reached the Jaipur office. They gave him three months. When the amount was not given to him, he again reached Jaipur and there was no office there. There was no trace of the company director or other officials.
Upon investigation, it was revealed that Rs 2,000 crore had been embezzled from the accused investors. Ravi Jain, director of the company, fled to Dubai. While Prakash Jain is in prison in a fraud case. When he contacted some company officials by phone, they did not answer the phone. While some pressured them to invest 75 percent of the amount in the company and threatened to implicate them in lawsuits.
Case registered against these people
Following Satish’s complaint, Aleva police station arrested company director Prakash Chand, Ravi Jain, resident of Jaipur, Kamal Goswami, resident of Rutia village, Guna district, Madhya Pradesh, Kailash Malakar, resident of Ajmer , Amit, Vivek, Shashi Jain, resident of Mithadi Nagaur village, Basi Malakar, resident of Ompuri, Kishargarh, Ram Swaroop, resident of Jaipur, Ila Jain, Ojas Infrastructure owner Akash Jain have been named and 25 others have been charged with various charges, including fraud. A case has been registered under relevant sections and an investigation has been launched.
Aleva police station investigator Jaybir said the investors had filed a complaint of embezzlement of money. To date, 12 people have been identified and a case has been registered against another 25 in various sections, including fraud. The case is being investigated.
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