Case filed against Pune company for cheating 25 investors of over Rs 2 crore

Pune | Wednesday | 10th April, 2019

Summary:

As per the FIR, the company approached individual investors in 2017 and accepted investments ranging from Rs 4 lakh to Rs 20 lakh. The total investments of the 25 persons who have approached us till now is Rs 2.18 crore. At least 25 persons were cheated to the tune of Rs 2.18 crore by a Pune-based company, which promised them regular interest and high returns on investment in equities. The investors, most of whom are either businesspersons or work in the private sector, pursued the matter with the proprietor but after a while, the company stopped responding. AdvertisingA First Information Report in this regard has been registered at the Shivajinagar police station by a 37-year-old resident of Bopodi..