Updates:
10/02/2021: Divyabhaskar- Surat
Scandal: Millions of rupees sank in DSGM company of a couple from Surat who doubled up, even giving a Bollywood party to seduce, started and looted millions by paying Rs 7500
Surat 3 hours ago
Accused Bhargava with wife Shivani - Divya Bhaskar
Accused Bhargava with wife Shivani
He was cheating from the chain scheme by paying Rs 7500 and giving Ayurvedic products
Dindoli's investor lodged a fraud complaint against 9, including the directors, 5 were arrested
DSGM India Pvt Ltd, which started an office in Sarthana and invested in the company and guaranteed double rupee in two years, has been booked by the Sarthana police against nine people, including the directors of the company. DSGM India Pvt. Ltd. to sell Ayurvedic products. Bhargava Praveen Chandra Pandya, a marketing company by name, started 5 years ago at Gokulam Arcade near Sarthana Jakatnaka. He also gave Bollywood parties to seduce people.
Along with accused Bhargava, his wife Shivani and brother Mahendra were also involved in the scam.
Along with accused Bhargava, his wife Shivani and brother Mahendra were also involved in the scam.
Bhargava was accompanied by his wife Shivani and brother Mahendra (all living in Jai Yogeshwar Society, Sarthana). By investing in the company, they were giving Ayurvedic products or any other goods. Initially, he had to pay Rs 7,500 and after making his own investment, he announced to give commission to the other members. The investor was guaranteed a double rupee in 24 months. There was also a scheme where only investment could be made in the company if nothing was wanted. He claimed that Ramdev does a big job of PVC pipes and royal construction in Kim. When the company woke up in April 2019, its office was also closed.
Bhargava Pandya and others were doing promotional programs for the promotion of the company in Mumbai and Delhi.
Bhargava Pandya and others were doing promotional programs for the promotion of the company in Mumbai and Delhi.
It was the turn of the investors who went to the office to cry. Among the investors, Abhimanyu Patil (59, Omnagar, Dindoli) had invested Rs 45.50 lakh in the company with himself and 27 acquaintances, but had lodged a complaint against nine under the Fraud and IT Act for not receiving Rs. Bhargava, Jitendra Mohanto, Koshik Rathore (Res. Amaroli), Sanjay Desai (Res. Raj Palace, Adajan) and Vinod Wankar (Res. Garden View Apartment, Rander) were arrested, while Shivani, Mahendra, Hanisingh and Naveen Mohanto were arrested. (Both live. Talangpur Road) Wanted.
Attendance of thugs at the 2018 Bollywood Awards in Mumbai. Sarthana's office closed after the uprising.
Attendance of thugs at the 2018 Bollywood Awards in Mumbai. Sarthana's office closed after the uprising.
Mumbai - also doing events in Delhi
Bhargava Pandya and others were doing promotional programs for the promotion of the company in Mumbai and Delhi. They were also often tempted to tour abroad on low purchases. Giving expensive gifts to agents. Now the investigation of this case has been handed over to the Echo Cell.
The TIFA Awards Ceremony was sponsored by Bhargava Pandya's company.
The TIFA Awards Ceremony was sponsored by Bhargava Pandya's company.
The Bollywood Tifa Award was also sponsored
Bhargava Pandya's company sponsored the 7th TIFA Awards Ceremony to be held in Mumbai in 2018 to give awards to Bollywood actors. It is learned that many Bollywood actors were present in it.
Commissioned until April 2019 to disappear overnight
The accused paid the commission to the investors till April 2019. Abhimanyu Patil had invested a total of Rs 63.30 lakh from 27 of his acquaintances. Out of this, investors got back Rs 17.80 lakh as commission. Rs 45.50 lakh is deposited in the company
मेहुल राठवा कवांट(गुजरात) के रहनेवाले ब्लॉगर है जो साल 2010 से सरकारी à¤à¤°्तियों के बारे में ब्लॉगिंग करते रहे है | साल 2014 तक यूज़र्स उन्हें सबसे फ़ास्ट पोस्ट करने की वजह से बहुत पसंद करते थे| कुछ नया करना और यूज़र्स को होती परेशानी के हल के बारे में पोस्ट करना उनके शोख है |