Ahmedabad: When a coerlender from Behrampura floated schemes that offer the opportunity to achieve RS 2 Lakh’s gift money in lucky lotteries, hundreds are listed in his financial scheme.
However, when it was time to pay, the man disappeared with the RS 2.78 Crore which he scamed from 475 victims.
Complaints in this case was submitted with the Crime Branch branch on Monday against Mahesh Bhadra, who run various financial companies in Behrampura, Vatva and Nava Naroda.
The complaint was stated, “in June 2018, Bhadra floated two schemes offering instant money or lottery compensation.
In the first scheme, a participant must pay Rs 2,000 every month for 32 months.
If he is chosen in lucky lottery held on the 16th of each month, He will get a cash prize of RS 2 lakh With 60 participants.
Apart from the cash prize of RS 2 Lakh, they were also promised by life insurance from RS 3 Lakh.
“Bhadra used to guess the amount in his company’s account, Anand Finance, and provide incentives to agents who bring members to register in his scheme.
“Initially, some members got a prize, but then payment became irregular.
In February 2021, when he should return a deposit with an interest in all members, he began to avoid people.
When he went incommunicado, a complaint of the missing person was asked by Krishnanagar police at 26 June 2021.
“One of his agents who filed a complaint also accused the son of Bhadra Chirag and Mamta’s daughter for being involved in the crime.
The police registered a complaint of fraud and also ordered accusations on charges below the protection of Gujarat from the interests of depositors (in finance) ACT and prize chits and circulation schemes of money.