Nagpur: Nearly Nine Months After Digging RS66 Multi-Level Marketing Fraud, Rana Pratap Nagar Police have captured Her Kingpin – Vikram Nagar Police Nagar led by DCP (Zone I) Noorul Hasan digging a scam where a large number of investors were cheated after investing by Metro Vision Buildcon India Limited, Real Trade, and Metro Coin, in November 2020.
Ride to escape since then.
Ride, Hasan receives a tip-off staying in Thane.
Thus, the Psi Avinash Jaibhai, the police hit Ritesh Mulgulwar, Fahim Khan and Pravin Falke reached Thane.
After camping in Thane for two days, the city police team managed to rise, said Senior Pi Dinkar Thosre.
Thosre said up constantly changing his address because fear would be arrested.
“Increased experienced in English and used to hold seminars online and offline to attract investors,” he said.
The fierce police have been looking for it for the past eight months, which gave sufficient time to hide the wealth he had illegally.
Collected like a car, washing machine, laptop to an agent through Lucky’s draw, while going up is a master in conducting seminars in English.
Because of this modus operandi, they lure the agent to invest a lot in the company.
The company stabbed thousands of investors from all 10 countries by promising a favorable return of various real estate schemes, Crypto currency, stock markets and multi-level marketing.
Hidden around RS48 Lakh in a hole in his relatives’ house in Amravati.
Along with this, the police have also recovered RS7 Lakh from Gurnule from other places too.
Abconding Multi-Level Marketing Scam Kingpin
