Rajasthan: Police arrested a few dozen folks within the Nexa Evergreen fraud case. After the arrest of different accused associated to the continual fraud case and new victims coming ahead, now the ED has additionally written a letter to the police headquarters Jaipur asking for the investigation and progress report associated to the case. ED has written a letter to the police headquarters within the Nexa Evergreen case, searching for details about the FIRs registered up to now associated to the fraud, seized properties of the accused associated to the case, financial institution accounts, autos and plots and land and so on.
ED requested for particulars of movable and immovable property of the accused
ED has requested for particulars of movable and immovable properties of the accused. Along with this, ED has additionally sought an entire factual report within the case together with the challans paged by the police up to now, what number of accused have been arrested and the continuing investigation. On the opposite hand, after the rumor that ED will examine Nexa Evergreen, Sikar Additional SP Gajendra Singh Jodha, whereas giving details about the matter, mentioned that some persons are spreading such rumors that ED will examine Nexa Evergreen. He mentioned that each one the previous and new instances within the Nexa Evergreen Dholera City case are being investigated on the ASP stage in Sikar itself. In the Nexa Evergreen case, ED has solely written a letter to the Police Headquarters, Jaipur, asking for info.
Cheated 70 thousand folks by getting them to take a position Rs 2700 crores
Nexa Evergreen Company had began the enterprise of shopping for and promoting land close to Dholera City, Gujarat. In Dholera metropolis, about 70 thousand folks had been cheated by making them make investments Rs 2700 crore by giving them an enormous lure for funding. When the traders got here to know in regards to the plan of the accused to abscond after committing fraud within the title of funding, the victims lodged a report of fraud with the police.
Police have arrested many individuals
After this, victims stored coming ahead and the fraud case reached about Rs 2700 crore. While taking motion within the case, the police arrested a few dozen folks together with the principle accused of fraud, Ranveer and Subhash Bijarania. Nexa Evergreen fraud case victims at the moment are coming ahead and instances are being registered in police stations.
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