MD of a chit company cheated bullion traders. MD of chit company cheated bullion traders: deposited money by luring them with profit, ran away from home when asked for return – Lucknow News
The MD of a chit fund in the Chowk area of Lucknow got away with lakhs of rupees from bullion traders. Businessmen allege that they did not get the refund after completion of the installments. When asked for money, the MD switched off his mobile and ran away. The victims have lodged a complaint at the police station.
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Vinod Maheshwari, a resident of Chudi Wali Gali of the Chowk, told that 3 years ago his business partner had got it done from Ashok Kumar Srivastava, MD of Gajanan Urban Mudra Nidhi Private Limited Company. Opened an account 3 years ago on the scheme suggested by Ashok. Deposited Rs 33 thousand in 3 years. Similarly, Sushma Rastogi, resident of Thakurganj Nagariya, gave Rs 36 thousand to the chit fund company.
After paying all the money, when the time was over, the businessman asked for his money back from the MD of the chit fund company. Initially the accused MD kept evasive. On being pressurized, the accused switched off the mobile.
Businessmen allege that after this the MD left the house and ran away. The MD running the chit fund has so far defrauded bullion market traders of around Rs 15 lakh. The victims have filed a complaint with the police. Police said that the matter is being investigated.
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