Three of the five arrested in the name of giving loans to 73 farmers in Lubadan were arrested by the Aavagaon police on Monday. Two of these accused are absconding. Although the first complaint was said to have deceived 2 lakh 80 thousand people, it is likely to be revealed that the billions of rupees have been deceived after the entire inquiry.
Gondia Today News Network
Gondia: Three out of five out of five Lupadas were arrested in Amgaon police station on Monday in the name of giving loans. Two of these accused are absconding. Although the first complaint was said to have deceived 2 lakh 80 thousand people, it is likely to be revealed that the billions of rupees have been deceived after the entire inquiry.
Suraj Kavdu (21) of Amasugan RISMA increased the amount of Rs 4 thousand 500 as loan amount for the loans sanctioned in 45 days by the name of a special consultant private limited company. The accused also appointed the agent. But the agent collected money from the people and handed it to the directors of that company. In the name of Mansi Consultancy Private Limited Company between May 2018 to 8 February 2019, about 2 lakh 80 thousand 500 rupees were collected from 73 farmers. But no one has sanctioned loan for 45 days. An agent created in the name of employing a fake identity card by creating a fake identity card in the name of Mansi Consultancy Pvt. Ltd. was cheated. Agent has been created in the name of the job.
Averted 73 people from two talukas of Amavagaon and Salekasa. Farmers, laborers and laborers have been deceived. Amgaon police has registered a case under section 420, 465, 467, 471, 120B, 34 of the IPC against the accused.
In this case, Virendra Bhatkar (28), Milwant Premalal Bagde (38), Balaghat of Madhya Pradesh, and Basant Raut (43) of Pimpri in Bhandara district were arrested on February 9. Both Lokesh Chavan and Shubham Sharayag are absconding. The accused have been given the police custody till February 16 by the court. Sub-inspector Shivaji Ghorpade said this.
trapped in Wardha, Chandrapur, Latur
In the name of giving loan to the Mansi Consultancy Private Limited Company, the people are looted from farmers, laborers, workers, and they are coming to Wardha, Chandrapur Latur. Meanwhile, the estimates of these accused have been fraudulent by crores of rupees. .