Varanasi: Becoming a billionaire in a range of 10 years after starting as a travel agent and then turning to the real estate business and opening the company to attract investments from people from the backward area of ​​several states, their wives and other legs in the storm when 38 pine fraud has been submitted against them after their arrest on August 30.
In addition, men in Khaki are now exploring the choices to order under Under Gangsters.
A government of special investigation team (sitting) into their affairs has hinted that the company owned by the couple has collected more than Rs 10 Crores from investors by giving them a favorable offer on behalf of the ordering plot for them in Varanasi, even though they could not buy The land promised or showed an interest in returning money.
This is the first case where sitting has been formed to investigate the allegations of fraudulent fraud in the city after being introduced by the commissional police.
Police Commissioner Satish Ganesh on Monday said, “This company and his partner, Vikash Singh and Ritu Singh have come on the police radar when around a dozen cases of fraud registered against them.
They have managed withdrawals about six cases by returning money to invest for Order their plots according to their company offer Neelgiri inability.
“” But, after the couple stopped returning investor money because it failed to reverse their plots, the number of cases submitted against them began to accumulate not only in the district but also in neighboring countries, “said CP added, “Chetanj police managed to catch couples on August 6.
The company manager was also arrested in the same relationship.” After their arrest, many white collared tried to build pressure on the police for their release, but did not succeed because they were not only sent at behind the bar but at receiving l More complaints, the police put forward more shots against them.
CP said that until Sunday, 38 cases of fraud had been registered in their couples and companies.
When the police began investigating their case, it was revealed that Vikas began his career as a travel agent 10 years ago.
“Then, Vikas turned to the real estate business and formed Neelgiri Infracity Company.
He especially focused on people in the backward area of ​​Jharkhand, Chhattisgarh, Madhya Pradesh and also east.
He attracts investment in the name of the order plot and also offers offers for foreign tours to Big investors.
He also sent many investors about foreign tours, “CP said.
However, this company failed to fulfill the promise to allocate land to investors even after years given time, the police said, after that a campfire in another state too.
CP said that following their arrest, it was revealed that the Allahabad Unit Directorate of Enforcement (ED) was also investigating after registering a case against them under the preventive section of money laundering law.
“Given the gravity of my cases formed a sitting under the assistant Commissioner of Police (Chetangj) Nitesh Pratap Singh for detailed investigations into this issue by consulting with all institutions, including the authority of the development of Varanasi, regional income offices, ed, and others worried.
Sitting Consisting of Chetanj Police Station, Sigra and Jaitpura, while ADCP Varuna Zone Prabal Pratap Singh was asked to oversee his investigation.
“In the beginning of the investigation by sitting was exposing that the couple did not only have an office in one of the most expensive commercial areas of the city in the city, but Vikas Also bought a building in the Posh Mahmoorganj area and eight cars, “Vikas,” Vikas also made sure to get a Jaguar car from Shimla.
Progress in the investigation by sitting exposes how Vikas assets are disproportionate with the sources of recognized income, he said, mentioning that the three bank account Vikas, his wife and company, which was revealed so far, has been frozen.
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He said that the process to order all in the Gangster Act had begun.