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- By Giving The Lure Of Doubling The Money In 4 Years, Deposited The Money From The Drowned Affected People In The Companies, Ran Away With
Sea16 minutes ago
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Kesali Police Station.
Chit fund companies have cheated 35 lakh 42 thousand rupees from more than 11 drowning affected people of Sonpur dam in Kesli police station area of Sagar. Chit fund companies had deposited money to the drowning victims by luring them to double the money in 4 years and two and a half times in 6 years, but after the completion of the time, now the companies have run away with the money. On being cheated in the case, the complainants reached Kesli police station and complained. While investigating, the police have registered a case against the broker including chit fund companies.
According to the police, complainant Roopsingh son Mulayam Singh Gound, aged 34 years, resident of village Naykheda and 9 other people had given a complaint application in the police station. It was told in the complaint that the land of all the complainants had come in the submergence area of Sonepur dam. Whose compensation was received from the government. Everyone was informed about getting the compensation amount. During this agent Mahendra Namdev came to us. He told that there are companies named BN Gold and Zee Life, which are very good. Their returns are good.
These companies double the money in 4 years and two and a half times in 6 years. The companies are completely legitimate. In which there is no risk of any kind when investing money. Everyone will also get a certificate after depositing the money. We were convinced after listening to Agent Mahendra Namdev. Vishwas had invested his compensation amount of Rs 25 lakh 14 thousand in BNG Global India Limited (BN Gold Company) and Rs 10 lakh 28 thousand in G-Life India Developers and Colonizers Limited (G-Life Company) on 15 December 2014.
Asked for money back, then said companies were closed, money was lost
whose deposit receipts were given by the companies. When we asked for our deposits from the company with interest, the company’s agent Mahendra told that the said companies have been closed. Your money has sunk. When the matter came to light, after going to the registered address of the companies and asked to return their deposits, the companies submitted the policy and started refusing to pay the money.
When the information regarding the companies was extracted, it came to know that the said companies have grabbed the deposits of people by doing such frauds in other cities of the state as well. Complaint in police station on fraud. Acting on the complaint, the police acted against Agent Mahendra Namdev resident Bunty Nagar Ward No. 30 Vidisha, Director BNG Global India Limited Netaji Subhash Place Pithampura New Delhi and Director G-Life India Developers and Colonizers Limited 1st Floor Kanchan Sagar Old Palasia AB Road Indore. Including a case under other sections has been registered and taken into the investigation.
Fraud with these complainants
Chit fund companies have cheated 11 people to the tune of Rs 35.42 lakh. In this, Jagdish Gond, who was a victim of fraud, had deposited Rs 5,85 lakh in BN Gold and Rs 5 lakh in G-Life. Gopal Prasad Gond won Rs 3,48,150 in BN Gold, Rajendra Singh Rs 1.51 lakh, Swaroop Singh 60 thousand, Roop Singh 80 thousand, Malthu Singh Rs 59850, Santoshrani 80 thousand, Malkhan Singh Rs 2 lakh 33 thousand 150, Kamal Singh 80 thousand in BN Gold and Rs 4 lakh in G-Life Company, Ramji deposited Rs 2 lakh 62 thousand 100 in BN Gold and Rs 1.28 lakh in G-Life and Narvadi’s father Vidhu Sen had deposited Rs 6150 in BN Gold. Thus, the complainants had deposited a total amount of Rs 25.14 lakh in BN Gold Company and Rs 10.28 lakh in G-Life Company.