news details |
|
|
| Company claiming doubling money unearthed in Rajouri | | 10 persons detained, Rs 5.50 lakh recovered | | Early Times Report
Rajouri, Dec 24: Rajouri police today claimed to have unearthed a private company claiming of doubling the money of people and detained ten persons so far whereas Rs 5.50 lakh have been recovered from its office and hunt for some more persons is on.
Police spokesman said that about two weeks ago, Rajouri police received an information that some people have opened an office under the name and style of Hablas E-commerce Private Limited at Aitti area of Rajouri and are claiming of doubling the money within a few days of time.
Spokesman further said that taking note of the information, district police authorities were keeping a close eye on the activities of the people working in this office.
"After obtaining feedback from a number of people and security agencies, a surprise inspection of the office was conducted today wherein it was found that the office is dealing in cash transactions without having any permission from concerned government authorities or having required permission from Reserve Bank of India', said spokesman adding that company marketers present in office failed to produce any valid documents supporting their claim that money transaction by them is permitted as per law.
Taking cognizance, police seized unaccounted and unexplained cash to the tune of about Rs 5.50 lakhs and detained ten persons from the spot.
They include two marketers of the said office / company namely Sajad Ahmed resident of Chambi Trar Kotranka and Israr Bukhari resident of Behrote.
Other eight persons detained from the office include Mohammad Safir resident of Chak Manila Mendhar, Mohammad You-suf resident of Surankote, Sikander Hussain resident of Jawahar Nagar, Tahir Naseem resident of Kheora Rajouri, Mohammad Ishti-yaq resident of Lamberi Rajouri, Imran Manhas resident of Jawahar Nagar, Mohammad Zabir resident of Mehari Gujjran and Tariq Ahmed resident of Mendhar.
All have been detained under sections 107, 151 CrPC. Spokesman further maintained that other employees of the company escaped sensing police raids and a hunt has been launched to nab them and there are apprehensions that these persons would have swindled the money after spreading a word of trust by instant allurements of double return. |
|
|
|
|
|
|
|
|
|
|
|
|
| |
| |
|
|
|
|
 |
|
|
