Raipur. The police have arrested Vineet Kumar Pandey, an accused who cheated 8 crores by pretending to double the money in Chhattisgarh. The accused Fraud Company Welfare Building was posted as the zonal manager of Private Limited and was getting people investing money in the company along with his other colleagues. After cheating the money from the people, the company closed its office and escaped. After the complaint of the case, the police started investigation and arrested the accused.
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According to the information, arrested accused Vineet Kumar Pandey is a resident of Shivam Garden in Ranchi. He used to invest people in the company as the zonal manager of the chit fund company Welfare Building Private Limited Company. The fraud by the company was disclosed when Devraj Yadav, a resident of Kamleshwpur, Mainpat, lodged a report at Gandhinagar police station on 4 September 2024 that the operators and other officials of the said company operated in Namakla should submit crores of money to the investors and deposited crores and the company. They have escaped after closing the office of.
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In the investigation of the case, the police came to know that the Welfare Building Private Limited Company was also operated in Chhattisgarh, Andhra Pradesh and Bengal, which was not allowed for financial transactions by the Reserve Bank. By making agents, investors were cheated in a planned manner. Evidence of cheating of more than 8 crores was also found by the company.
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After the company’s zonal manager Vineet Kumar Pandey was confirmed to cheat the investors by seminar in Ambikapur, the police registered a case of cheating against the company and the accused and arrested the accused and the prize and money operations scheme (ban) Act 1978 Sections 4, 5, 6 and Laga Nichepaks have been detained under Section 10 of the Protection Rules 2005 and have been sent to jail in judicial remand and are looking for other accused.
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