| Posted on: 2011-12-31/02:37:34 | India - Fraud & Cyber Crime News | Bank Complaints/ |
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A day after two cheating complaints were lodged against Tulip Global Private Ltd, police seized banks accounts of the firm on Friday . Only two of the company's accounts have yielded a total amount of Rs 48 crore, police said highlighting that details of its other accounts are also being checked. On Friday, two more FIRs were registered against the firm at the Vidhayakpuri police station . About a dozen people approached the police claiming they were duped by the firm. Police said the company has nearly 30 lakh investors across the country and around seven lakh investors in Rajasthan. "They had lured people to invest Rs 3,500 and were promised a mediclaim policy and a suit piece. They were also told that if they can bring in a member for the company, they would be given Rs 500 per member," an investigating officer from Vidhyak Puri police station. As of now we have got these two complaints only. If more complainants will come we will definitely investigate the matter," an officer had said on Thursday. Karan Sharma, Add DCP (south) told TOI that the directors of the company - P C Jain and his wife Shashi Jain - are untraceable. We are trying to locate them. Teams have been formed to find their whereabouts. We have seized some bank accounts belonging to the firm. Two of the accounts contained about Rs 48 crore. Others are also being checked," Sharma said. However, some investors on Friday gathered at the Vidhayakpuri police station and claimed that the cheating cases were forged. They shouted slogans in support of the company. |
| Source: E T | Location : JAIPUR |
