इंडियन आवाज़     20 Mar 2019 04:21:22      انڈین آواز

7 company directors booked for defrauding of nearly Rs 300 cr


Cases have been registered against seven directors of different companies for duping thousands of persons across the country of nearly Rs 300 crore while one person has been arrested in this connection, police said on Monday.

Chairmen of Shree Ram Real Estate, Business Solution Ltd, Ananya Group of Companies, Herbal Fleet, Sai Ram Buildtech, Shree Ram Multi Private Ltd, and Samariya Group, were booked for duping people on the pretext of doubling their money over a short period of time and assuring them of handsome assured returns on their investments.

The police said the directors of the seven companies were booked under the Indian Penal Code at Gurugram’s City police station.

Those booked are Deepak Kumar and Hansraj from Gurugram’s Sohna; Rajesh Kumar from Manesar; Mohsin Hussain, Talib Hussain and Mushid Khan from Haryana’s Nuh district; and Ashwinder Singh from Karoli area of Rajasthan.

“Later, the case was transferred to the Economic Offences Wing (EOW) and after a thorough investigation, the case was registered against them,” Kumar said.

Leave a Reply

Your email address will not be published. Required fields are marked *



Mamata Dares PM Modi, Amit Shah to Compete With Her on Chanting Mantras

Accusing the BJP of only playing politics over the Ram Mandir issue, the West Bengal chief minister said her g ...

J&K: Former IAS Shah Faesal launches political party

The new party has been named Jammu and Kashmir Peoples’ Movement and its dominant slogan would be Ab Hawa Ba ...

BJP’s Pramod Sawant to be sworn in as Goa CM today

2 Allies Get Deputy Posts     Panaji Former Speaker of the Goa legislative assembly and BJ ...


India gears up to face Bangladesh in SAFF women football

Biratnagar (Nepal) A confident India is fully geared up to face Bangladesh in the semi final of the SAFF Wo ...

PCB pays over Rs 11 cr as compensation to BCCI after losing case in ICC

  The Pakistan Cricket Board (PCB) has paid 1.6 million US dollars, equivalent to over eleven crores in ...

Gopi Thonakal qualifies for World Athletics Championships

In marathon, India's Asian champion Gopi Thonakal has qualified for the World Athletics Championships to be he ...



116-year-old Japanese woman is oldest person in world

  AMN A 116-year-old Japanese woman has been honoured as the world's oldest living person by Guinness ...

Centre approves Metro Rail Project for City of Taj Mahal, Agra

6 Elevated and 7 Underground Stations along 14 KmTaj East Gate corridor 14 Stations all elevated along 15.40 ...


Priyanka Chopra is among world powerful women

AGENCIES   Bollywood actress Priyanka Chopra Jonas has joined international celebrities including Opr ...

Documentary on Menstruation stigma ‘Period’ wins Oscar

  WEB DESK A Netflix documentary Period. End of sentence, on the menstruation taboo in rural India has ...


@Powered By: Logicsart