Ajayarvind Namdev, Shahdol. A sensational case of cheating of crores of rupees has come to light in the name of a trading company in the district. The deceased kiosk operator and his family have been accused of fraud of crores of rupees. 38 victims of this fraud and cheating have complained about the case to the police station. The police have registered a case against five people, including the deceased kiosk operator, and started investigating. According to the police, the amount of this scam has reached Rs 5 crore 80 lakh. A retired army has also been a victim of cheating of more than one crore.
Family and deceased partners refuse to pay money
Ward number 18 of Dhanpuri police station area of the district is of 18. Where Ajay Kumar Singh aka Bunty used to run a trading company named Bunty Business Group along with running the kiosk. In this business, the deceased’s brother, sister, wife and a companion were also involved. Crores were deposited in the name of giving more benefits in the deposited rupees to the local people. On 8 April, Kiosk operator Bunty suddenly committed suicide by hanging himself. People are wandering to withdraw their deposit capital. The victims allege that Bunty was assured to return before the death and now his family and the partner of the deceased refuse to pay money and are intent on dispute.
A retired military victim of cheating also
More than 38 people have complained to Dhanpuri police station in the case. On which the police have registered a case against the deceased Bunty and his wife, two brothers and sister who had made suicide. The most shocking fact is that the main accused of this fraud, who was a kiosk bank operator, committed suicide a few days ago. He ended his life by allegedly hanging. The victims allege that thugs have bought property and houses with their money. A retired army has also been a victim of cheating of one crore 10 lakhs. The victims demand that the families of the accused be investigated, their property should be seized and the return of the cheated money should be ensured.
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