Fraud of Rs 7.40 lakh from women in the name of setting up micro and small scale industries
Case registered against 3 including the proprietor of Gupta Traders of Indore
In the name of setting up micro, small and medium enterprises, the owner of a fake company and his wife cheated the women of Khandwa to the tune of Rs 7.40 lakh. After the complaint of group leader Preeti Kumud resident Kanchan Nagar Khandwa, Kotwali police has registered a case of fraud against Dilip Pita Manguru Gupta, proprietor of fake company Gupta Traders, Sweety Gupta, both residents of Nipania Indore and Sehan Kumar, Subhash Kumar.
Complainant Preeti Kumud said that Gupta Traders Company of Indore was claiming self-employment. Formed 36 groups of women of Khandwa district. Each group had 10 women with one group leader and nine women. The company appointed Prayas Gupta to give daily reports to all. On October 20, Dilip and his wife had held a meeting of group members in Khandwa. Get 2 thousand rupees deposited from each member. The center was to be commissioned on December 5.
Such fraud after taking Rs
Dilip Gupta and Sweety rented a flat near Green Nipania in Indore. Apart from Khandwa, fraud has also taken place in Indore, Jhabua and other cities by the proprietor of a fake company. According to the information received so far, the fake company formed 150 groups. From which about 30 lakh rupees were collected. Assured everyone that the machines will be fitted at the centers by December 15. It then said that the machines would arrive by December 25. Then suddenly the Gupta couple switched off their mobiles and fled from Indore. The accused had also opened an office in Indore and recruited employees.
Evidence is being collected against the accused
^ Fraud cases have also been registered against accused Dilip Gupta and his wife in Indore, Jhabua. About 15 people had lodged a written complaint. The case has been registered under section 420 after investigation. Evidence including Aadhaar card, pen card of the accused will be collected and searched.
-Vijay Verma, Sub-Inspector Kotwali, Khandwa
He used to tell women over and over again- don't give advance DD
Prayas Gupta, who has been the block programming officer of the fake company, said that after seeing the advertisement in the newspaper, I also contacted Dilip Gupta, the alleged operator of the Gupta trading company, on the phone. Then I got a job. Gupta came to Khandwa with his wife two or three times. When he asked for DD in advance I felt the matter was messed up. I had told the women of my group not once but repeatedly that you should not give DD first. Deposit of DD after arrival of machines. My women
No one knows where the accused Dilip used to call himself from Delhi, while he had a car passing Jharkhand. The front photo of the accused's pen card and Aadhaar card has come to light. On which name and age are written. It is not known where the accused is going to live.
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 |