RICH INDIA MARKETING
I. Gist
of the Case: -
A1 to A3
conducted company in the name of Rich India Marketing. One Arumuga Nainar of Pettai, Tirunelveli City preferred a complaint that he had
deposited 2 lakhs in his name and his wife name (each
1 lakh) in the above company. On 13.05.10 later he found that the company
was close and the accused absconded. The
company failed to give monthly payment and return back the deposit amount,
further the accused collected deposits from the public to the tune of
Rs.9,69,41,303/- by introducing many innovative schemes and to give higher rate
of interest and profit but they failed to return the deposit and interest.
II.
Accused Details: -
|
Accused Arrested |
Accused obtained A/B |
|
1. A1 – Subburaj |
1. A2 – Mahendran |
|
2. A3 – Kannan |
|
III. High
Lights:-
1.Cr.No.4/10, u/s. 406, 420 IPC & 5 of TNPID Act
2.Total amount involved: Rs.7,69,41,303/-
3.Total No. of depositors: 2418
4.Amount settled: Nil
IV.
Efforts taken by EOW-II:-
1. Collection of documents.
V. Details
of Property: -
1. Land Worth Rs. 6,00,00,000/- and Bank Account
Rs.45,00,000/-
VI. Latest
Development: -
-
VII. Request to Depositors:-
For any further
information on refund if required, the depositors may contact: -
|
Tr. Inba Mani, Dy. Supdt. of Police, Phone No. |