The police have exposed the case of fraud of about Rs 12 crore in the name of investment in the stock market in Bhilai, Chhattisgarh. Five accused including husband and wife have been arrested in the case. The accused used to invest in a year by luring them to double the money.
The police has ruled the case of fraud of about Rs 12 crore in the name of investment in the stock market. Five accused, including husband and wife, have been arrested in the case. The accused used to invest in a year by luring them to double the amount. But money was rolling money by not investing in the stock market. In order to assure investors, fake documents related to investment and mirror image were prepared and sent to customers. The police have so far recovered evidence and documents related to fraud worth about Rs 10-12 crore from the accused.
Additional Superintendent of Police City Sukhanandan Rathore said that in this case of fraud, accused Snehanshu Namdev (37), resident of Siwila Janjagiri, his wife Dal Dala Namdev ((35), Nisha Manikpuri (26) Vijay Nagar Durg, Dhatri Kosare (24) Maroda Bhilai and Shubham Gupta (25) Kripal Nagar Kohka have been arrested by Kripal Nagar Kohka. In which the applicant told that Snehashu Namdev and his wife Dal Namdev and Nisha Manikpuri, Dhatri Kosare, opened a company called Nisha Business Consultant Private Limited and Unique Investment Saluation Office Supaela Chowk in Surya Mal Junwani.
In the share market, about 66 lakh 47 thousand has been cheated by luring the profit of 20 to 40 percent in the name of investment and about 66 lakh 47 thousand. On the report of the applicant, the police registered a crime against the accused and questioned the accused in custody.
SEBI and RBI not registered
It was revealed in the police interrogation that the main accused and conspirator in the case is Snehashu Namdev. Snehanshu Namdev made his wife Dali Verma alias Dal Namdev and Nisha Manikpuri as directors and both the above companies were fakely opened without registration in SEBI/RBI without registering in the stock market without legal documents and giving a divide of 20 to 40 percent per month in both the companies.
The amount received was not invested in the stock market and rolled among the customers. In order to assure investors, fake documents related to investment and mirror image were prepared through customers and prepared it through computer and sent it to customers through WhatsApp. In the case, the amount received from fraud was given by the accused to the investors for a few months per month for a few months, and from the remaining amount, movable immovable property and vehicle worth crores of rupees have been purchased for themselves.
Purchase of movable assets
Accused Snehanshu Namdev, his wife Dali Namdev, Nisha Manikpuri, Dhatri Kosare and her lover Shubham Gupta bought movable immovable property from the money received from fraud. The police have seized about one crore rupees from the possession of the accused, Tata Carve Car, Harley Davidson Mo., Scooty, gold silver jewelery, cash, domestic material, flat purchasing documents, communities, laptops, Vartu Company and other expensive mobile precious rupees of the company. Besides, investment and spending register, large quantity of documents bank checkbook, passbook etc. have been seized.
