Rajkot: Rajkot City Police on Thursday arrested two people for allegedly protected the charges involved in fraudulent cooperative community credit in April.
The police said that Manish Bera (42) and Vinod Bera (61), both Rajkot residents were arrested for providing residence for Deepak Kotadiya.
Katodiya is one of the accused in the Scam Cooperative Credit Multi-Crore Ashish Credit.
The police also arrested Kotadiya who were on their way since the complaint was submitted against him and the other in April this year.
Kotadiya has bought a flat, two shops, and the car from the money, the police said.
Interestingly, both were arrested on Thursday – Vinod and Manish – had convinced Kotadiya to transfer this bad property to their names.
The duo told the katodiya that if he was arrested, his property would be confiscated by the authorities.
Previously, in April, a fired fired against the administrator and agent of three credit communities in April for allegedly sucking more than RS 50 Crore invested by most bets every day.
Allegations of targeted sweepers and other lower middle class people.
The police have arrested Pradeep Davera, Divyesh Kalawadia and Hitesh Lukka after the complaint was submitted to them by Rajesh, one of the investors, who lost RS four lakh.
Probe revealed that the defendant had cheated more than 350 investors.
“We have initiated a process to seize Deepak Kotadiya properties purchased using prohibited money,” police said.
Two of Rajkot was held for cheating fraud shelter accused
