11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore

11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore

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 · 11 Arrested For Duping Investors Of Funds Worth Rs 8,000 Crore Posted by Dhamu on May 25, 2019 The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore.

The latest summons to Bharti and her husband are related to a Rs 8,000 crore money. The ED had also arrested rajesh agarwal, a Chartered Accountant allegedly linked to Bharti, who provided.

The Special Operations Group of the state police has arrested eleven office-bearers of a cooperative society on charges of duping lakhs of investors of funds worth Rs 8,000 crore, said SOG Director general bhupendra singh yadav on Saturday.

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Those arrested by the Rajasthan police include Virendra Modi (ex-chairman of ACCSL), Priyanka Modi (ex-MD of ACCSL), Sameer modi (cfo accsl), Rohit Modi (asst MD of ACCSL), Bharat Modi (director of Aditya Mega Project Pvt Ltd), Lalita Rajpurohit (Ex-MD of ACCSL), Vivek Purohit (director in six companies of ACCSL), Kamlesh Choudhary (ex-chairman of ACCSL), Ishwar Singh Sindhal (chairman of ACCSL), Vaibhav Lodha (senior vice-president of ACCSL).

ED has issued attachment orders on properties worth Rs 83 crore of main accused Ullas Prabhakar Khaire. are alleged to have been created through the "proceeds of crime" and duping investors of.

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The arrested accused have been identified as Virendra Modi (ex-chairman of ACCSL), Kamlesh Choudhary (ex-chairman of ACCSL) Ishwar Singh Sindhal (chairman of ACCSL), Priyanka Modi (ex-MD of ACCSL.

 · Jaipur: Thousands of investors from Jaipur has fallen victim to the alleged scam by adarsh credit cooperative society office bearers. Jaipurites invested over Rs 100 crore in the company, sources said. The company 806 branches in 28 states and 4 union territories across the country including Rajasthan. More than 20 lakh people invested Rs 8000 [.]

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