Haryana: A person from village Nangal Khedi in Panipat, Haryana was duped in the name of investing money in a chit-fund company. The victim was lured with three times more profit. Due to this he invested 10 lakh rupees. After getting the money, the fraudsters broke contact with the victim. They did not answer anything he said. They even stopped picking up his call. The victim has complained about this to the police.
On the basis of the complaint, the police have registered a case against the accused under various sections.
In the complaint given to the police, Naresh Kumar said that he is a resident of village Nangal Khedi. He told that he has been duped of 10 lakh rupees in the name of online chit fund company scheme. According to the case, Tarun, Rahul Khurana, Anoop Saini, Vinod Verma and others of the alleged company have cheated him.
Naresh told that the masterminds of the company’s website are Tarun and Rahul. The company lures people by promising to give them money with 5% increase every week and 20% monthly. To get more than 20% profit, one has to invest three times more money than the invested amount. The company gives many kinds of temptations to its clients, which they do not get in reality.
By deceiving people, they made them invest a lot of money in their company. With this money, they bought expensive cars and houses. All fraudsters also held a meeting for their company in Panipat.
During the meeting, Rahul told the benefits of investing in the company and said that if he adds more people with him, they will give him commission. After this meeting, Naresh himself invested Rs 10 lakh in the company. The fraudsters told him that he would get three times the profit on this amount. After this, Naresh tried to contact them, but they did not respond to him. Neither did they pick up his phone.