Chandrapur: Sindewahi Police has registered a violation of Tradevin Multiservices Private Limited for investor fraud to the Nada RS 2.84 Crore.
The owner of the Shekhar Sakhare company and the other three have been booked under 420, 406, 409 and 120 (b) IPC.
The city-based company Sindewahi has attracted customers to deposit money with a franchise.
The victims have invested their money through corporate agents.
When they did not get the results promised them, they submitted a complaint to the Sindewahi police.
This case was handed over to the Wing Economic Wing (EOW) for further investigation.
The four defendants have not been arrested.
Investors have been urged to file complaints supported by relevant documents at the Durgapur-based EOW office.