In Unnao, Uttar Pradesh, a chit fund company absconded with crores of rupees on the pretext of doubling the money in 15 days. The people of the company had lured some people to double their money in a week and some in 10 days. These people used to tell people about share trading and running a company in the name of chit fund. The victims of fraud made rounds of the office for several months and when no one was found, they went to the company operator’s house and created a ruckus.
According to the information, a chit fund company in the name of Arbaaz Enterprises was running in Ganjmuradabad of Bangarmau police station area. The company operator had lured some people with the promise of doubling their money in 15 days, some in 10 days and some in a week. The company people gave money to some people for a few days, but when the depositors were convinced, they also invested the deposits of their relatives and friends in the company.
Many women have even mortgaged their jewelery and invested the money in the hope that when the money doubles in 15 days, they will get rid of the jewellery. After this, when a lot of money was deposited, the company disappeared. People kept circling the company for several months. After this, angry people went to the company director’s house and started creating ruckus. The police reached the spot after getting information and somehow pacified the people who were creating ruckus.
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The victims say that in the greed of doubling the money, they got their friends to deposit fifty lakh rupees. Now you get only the date when you come to the company office. Many women even mortgaged their jewelery houses. Former councilor Sunil Kumar told that Ayad, Kashan, Amir and Adnan used to run the company together. Due to his greed, he invested Rs 53 lakh of his ten friends in the company. Now neither is anyone available nor the money is being given back. Whenever we come, we only get a date.
A woman named Seema said that she had invested the money of many people in the company in Ganjmuradabad, but no money is being given. I had invested four lakh rupees in this company, even my husband is not there. There is no house either. The children are small. There is no one to earn, but all these people are absconding. Don’t know how to get the money.
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Actually, Ayaan, Kashan, Aamir and Adnan, residents of Ganjmuradabad in Bangarmau police station area, had together started a chit fund company. These people lured hundreds of people by luring them with the hope that their money would double in 15 days and deposited their hard-earned money in the company. Money was given for a few days, then when a large number of people invested the money, the company absconded with crores of rupees.
CO Bangarmau Arvind Chaurasia said that even 4 months ago, chit fund people had informed about a fake robbery, which was exposed. A case was also registered on the complaint of the people, but after that the victims did not come again. Now people are creating ruckus here again.
People allege that Ayaan and his family’s sons used to take money from the public and tell them through a scheme that the money would be doubled in 15 days. Don’t know where to invest the money, what to invest it in. On the basis of everyone’s complaint, a case has been registered against Ayaan and his family members and action is being taken in the matter.