Haryana-Based Company Booked For Multi-Crore Fraud In Jammu

10/12/2024 3:11:58 PM

(MENAFN- Kashmir Observer) Jammu- The Jammu and Kashmir Police on Saturday registered a case against a Haryana-based private company for an alleged multi-crore fraud, an official said.

The case was registered against the Managing director, Director and other promoters of Messrs Future Maker Life Care Private Limited, Hissar, for criminal conspiracy and multi-crore cheating with several people of Jammu on the pretext of doubling their amount, the official said.

The official said a written complaint was received in Crime Branch Jammu from the victims of the fraud, alleging that the Managing Director Bansi Lal, Director Radhey Shyam and other promoters of the company belonging to Maharashtra and Jammu hatched a criminal conspiracy and duping them of over Rs 2 crore.

On receiving the complaint, preliminary verification was conducted and a case has been registered for in-depth investigation, the official said.

Senior Superintendent of Police, Crime Branch, Jammu, Benam Tosh said a case has been registered against six people. Further investigation is underway.

Read Also Beware of Phone-Based Financial Frauds Promising Assured Income Through Trading Financial Fix | Beware Of Stock Market Frauds And Tips Scams In India

Follow this link to join our WhatsApp group : Join Now

Be Part of Quality Journalism

Quality journalism takes a lot of time, money and hard work to produce and despite all the hardships we still do it. Our reporters and editors are working overtime in Kashmir and beyond to cover what you care about, break big stories, and expose injustices that can change lives. Today more people are reading Kashmir Observer than ever, but only a handful are paying while advertising revenues are falling fast.

ACT NOW

MONTHLY	Rs 100

YEARLY	Rs 1000

LIFETIME	Rs 10000

CLICK FOR DETAILS

MENAFN12102024000215011059ID1108772902

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.