Lure people to invest in schemes and cheat them for 2.33 crores.
Vadodara crime branch registered a complaint against 12 directors of Real India Agro Producers for cheating people. They are accused of luring people in the name of various schemes and cheat around 855 people for 2.33crores.
Dhruvchand Pandey residing in Sai Ganesh society in Danteshwar area gives a complaint to the crime branch against 12 people including company chairman Pradeep Gupta, director Jyoti Gupta, Mohammad Hanif Rashid Ahmed (all from UP), Bholanath Chauhan, Santosh kumar Gupta. In his complaint he mentioned the offices of the company was closed and they all cheated people of 2.33cr by depositing the money in their own accounts.
As per details the company started their main office in 304 Arunoday Society Vaibhav complex in Alkapuri and branch offices at Waghodia road Parivar crossing, Dabhoi road and Makarpura areas of the city. They made 15 agents and lure people to invest in daily recurring, monthly and annually.
Company opened Real India Mutual Benifit, Real India Suraksha, Real India Jewellery, Real India City Mart, Real India City Homes and Real Infraventure named sister companies and make people invest in them. Crime branch is further investigating in the matter.