Company director arrested for fraud of Rs 1.5 crore

Date:

Share post:

Srinagar Garhwal. (On 19.01.2024), plaintiff Tejpal Singh resident of Dam Colony Srinagar gave a complaint application at Kotwali Srinagar that the accused 1. Pradeep Kumar, 2. Brij Mohan, 3. Kuldeep Kumar 4. Govind Prasad 5. Manoj Singh have committed fraud of Rs 1.5 crore by opening a fake chit fund company ‘Antarikshya Kisan Mitra Producer Limited Company’ at Gurudwara Road Srinagar and luring people to invest in it by promising high interest on their deposits.

On the basis of this complaint application, FIR No. 06/2024, Section-420, 120 (B) IPC, 3 UPID Act and 3/21 (3) Buds Act was registered at Kotwali Srinagar. In the above case, on 22.03.2024, accused 1. Brij Mohan 2. Kuldeep Kumar 3. Manoj Singh were arrested and sent to jail and accused Govind Prasad died due to some other reasons and the main operator of the company Pradeep Kumar was continuously absconding after the case was registered.

Taking the fraud incident with the general public seriously, Senior Superintendent of Police Pauri Lokeshwar Singh had directed for the immediate arrest of the accused. In which earlier 3 accused had been arrested by the police and continuous efforts were being made by the police team to arrest the absconding main accused Pradeep Kumar, but due to the accused being a cunning type, he was constantly changing his hideouts and avoiding arrest, on which a reward of 25 thousand was declared by Senior Superintendent of Police Pauri on the arrest of the accused.

As a result of raids at various places by the Srinagar Police team, Pradeep Kumar, involved in the above case and a rewardee, was arrested from Mangalore, Haridwar. The necessary legal action is being taken by presenting the arrested accused before the Hon’ble Court.

LEAVE A REPLY

Please enter your comment!
Please enter your name here

spot_img

Related articles

MRAI’s 12th IMRC and Union Budget 2025 Set the Course for India’s Sustainable Recycling Leadership

The 12th International Material Recycling Conference (IMRC), held from January 28 to 30, 2025, at the Novotel Jaipur...

SATYA MicroCapital Ltd. Re-appoints Former Executive Director, RBI – Ms. Surekha Marandi as Independent Director

During the course of its recently organized 2nd Extraordinary General Meeting (EGM), SATYA MicroCapital Limited has confirmed the...

Mars Petcare and Swiggy Instamart Expand Efforts to Provide Winter Shelters for Community Dogs

Recognizing the commitment to provide refuge to countless street companions during extreme winters, Mars Petcare and Swiggy Instamart...

Tetra Pak Introduces Packaging with Certified Recycled Polymers in India

Tetra Pak today announced their offering of packaging material with certified recycled polymers, becoming the first company in...