Bathinda / Hisar In the case of a fraud of giving five times the profits and fraud of about 117 crore from 13 thousand people, Hisar police went to Central Bank of India, in Bathinda and inquired. During this, it was revealed that Assistant Manager Gaurav, who was working in the bank, opened a fake account by misusing his bank id. On the farm, the company’s MD Shamsher More was photographed by him. The address of the store, which was shown as an address, was leased to another person for five years. Apart from this, the bank guides the lines and procedures bypassing the process to open the account. After this, the money was cheated by the people by depositing them in the account and bought a Jeep, for which Rs 17 lakh was transferred to the company’s account. Some cash payments were also made.
Bank management checked and assessed that Assistant Manager had misused power. Police has returned to Hissar by mobilizing all related documents. In this case, the accused assistant manager may file a case under the Criminal Law. Advocate Vikram Mittal said that action is possible under the Cropdown Act. It is corruption to get economic benefits by staying in government post from the law of crime. The investigation of this case was investigated by the SIT headed by DSP Amarjeet and six accused arrested. The property, cash and the software has recovered around 30 million.
Hissar’s advocate had a boon: Bhanda: The mastermind of 13 million people, 13,000 people by making a blasphemy profit and the Assistant Manager Gaurav and Amit, who worked in Bathinda and Punjab’s Central Bank of India in Punjab. The term of both the trade mart company was CMD. Through their bank accounts, transactions ranged from transaction to software. The accused used to give cash from investors and give them points in return. Earn money by selling them forward. In September, his advocate Pradeep Sivach, Hissar’s lawyer, had exposed the fraud by giving a complaint to the police. Gaurav and Amit had gone underground since then. The police had ambushed Amit, but the glory was desired. Police both bank managers have been arrested The manager gave information on the case lodging. Due to this, suspending them has started departmental investigation.
The Trade Mark Company was seen by the Trade Mart Company: Police investigation revealed that after seeing the Future Maker company, the accused came to the idea of opening a trade company. Amit and Rohtash Chauhan, the newly appointed Assistant Bank Manager, were united to launch this. They had the planning. After this, Bank Manager Gaurav, Naresh Malik and Shamsher More were included in the scheme. The accused Naresh Malik, Rohtash Chauhan and Navin had already worked for multilevel marketing. It also had a profit. This led to the start of the company in May. Earlier, used to work on small scale, but in June the company started working on a large scale. In September, they were absconding after firing on the Future Maker.
Witness engineer and CA witness: Ambala resident engineer who created the software for the firm of Trademart Company had opened the book of accused in front of the police. When the secret was revealed in the software, it was discovered that the accused promoter of the 5 million points was new. The CA, who manages the company’s transaction, has also become a witness to the police. In the police investigation, 13 accused have been identified.