Community marketing firm administrators arrested for fraud


Employee reporter:


The POLICE arrested two directors of a network marketing company in connection with several thousand rupee fraud in Supela, Bhilai. Police said the defendants have so far defrauded more than a hundred people and stolen their hard-earned money on the pretext of high returns on investments and package sales. The accused were taken into custody by the court after their arrest. Police sources said the accused directors of network marketing companies arrested by police on charges of fraud have been identified as Pramod Sahu, Managing Director, and Vedprakash Sahu, Director of Dreamers Hub Trading India Private Limited, Supela, Bhilai . Police said the defendants at this network marketing company cheated on people by offering them various programs and seeking false assurances of lucrative returns.

After a complaint was filed by a Hemant Sahu, a resident of Patora Village in Utai, Durg, Supela police registered the crime and opened an investigation into the matter. During the investigation, the police arrested the defendant and discovered the scam. The police have recorded the crime against the accused under Sections 420 and 34 of India’s Criminal Code for fraud and collective intent of the crime. Suresh Kumar Dhruv, an officer at the station house of the Supela Police Station, said that according to the previous police investigation, the defendants were targeting young boys and girls in villages and taking Rs 2 to 3 lakh from them each on the pretext of high returns on the sale of parcels and investment programs. The police have yet to verify the facts, however, but the defendant may have amassed over Rs 2 crore through the use of the fraud racket. The police arrested the defendants at their office in Supela, Bhilai.


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