Sirsa Police, who is investigating the Future Maker case, is not accepting the Future Maker under the purview of Chitfund. The police officers are telling the rules of Chitfund differently, so that Future Maker can now get rid of chitfund. However, the investigation of the fraud case against them will continue as before, and in this regard, banks have also sought a record. According to a senior police official, the rules made by Chitfund company have been examined in the case of Future Maker. Company officials have also been asked for their rules. Both are being matched, this is not a case of chitfund in the initial investigation. The rules for the chitfund companies are fixed, the company is not on those rules and there is no registration on them. According to senior officials, it is a case of fraud in the initial investigation and it must be examined from the same angle. The official believes that this is a company of Pete’s Amway, so studies are going on further by studying one rule.
35 complaints against the company
Sirsa police has been facing 35 complaints in connection with a futures maker who has been transferred from Fatehabad, who has complaints about fraud against the company. All these will be investigated and the complaints will be received by the complainants soon and they will be questioned. In this inquiry, the police will try to know whether the payment was made to the consumer according to the promise made by the company. At what level did the company cheat, match all the reports and join it in the lawsuit. According to the official, instead of lodging different cases, all the complaints have been gathered.
Information on demand company accounts from five banks
Based on inquiries from Future Maker company arrested CMD Radheshyam and Promoter Sunder Saini, the information of the company’s accounts has been collected. SIT inspector Duleram has issued notices to five banks, in which the details of bank accounts and financial transactions of the company have been sought. Banks have been asked to provide details in two days. However, the accounts of which the information sought is already sealed. A team of SIT has begun a gurudrama on both the accused, where the office of the company, the place of meeting, is being traced. Both the accused will be presented to the court on Thursday.
The matter is being examined with great interest. One is taking legal opinion on one aspect. Chitfund company rules have been studied. In the initial investigation, the Future Maker Chitfund company can not say. In this regard too are taking opinions in detail.