Case registered against Uttar Pradesh company for defrauding Goan investors of Rs 10 crore
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Officials of the Economic Offenses Wing of the Goa Police told reporters that Karmabhoomi Infratech Realty Ltd., a Mathura-headquartered company in Uttar Pradesh. Had set up offices in Ponda and Mapusa in Goa in 2013 and 2018.
Panaji. Goa Police has registered an First Information Report (FIR) against the chairman and other officials of an Uttar Pradesh-based finance company for defrauding around 1,000 investors from the coastal state to the tune of Rs 10 crore. Officials of the Economic Offenses Wing of the Goa Police told reporters that Karmabhoomi Infratech Realty Ltd., a Mathura-headquartered company in Uttar Pradesh. Had set up offices in Ponda and Mapusa in Goa in 2013 and 2018. The company had promised high returns to the investors through its finance schemes.
An official said that the company has stopped giving investors money on maturity during the last three years. After that the group of investors lodged a complaint with the Economic Offenses Wing. The company has allegedly defrauded 1,000 investors to the tune of Rs 10 crore. The police on Monday registered a case against the company’s chairman Devendra Pal Singh, managing director Manoj Kumar Sengar and regional manager Nilesh Surve, the official said.
Disclaimer:IndiaTheNews has not edited this news. This news has been published from PTI-language feed.
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