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Crime branch Indore nabs operator of fraudulent company ‘Finserve’ accused of forgery in Chattisgarh
06 Sep 2022
Action taken by Crime Branch Indore against "Invest India Finserve" share advisory company, the operator of the fraudulent company was caught
In the complaint received in Crime Branch Indore, the accused had cheated the victim by taking Rs 5,80,000/- by lying in the name of giving more than double profits in share trading.
The accused used to carry this fraud cheating task by by contacting the people of other states, they used to cheat the money by telling them to give the best share trading calls in the country and later cheated by breaking the contact with the applicant
The crime of fraud was registered against the accused in the Khajrana police station
Indore: A complaint was received from the office of Crime Branch in Raipur, Chhattisgarh by the complainant of cheating by taking money in the name of investment in share market with him, which was investigated by the Fraud Investigation Cell team. Upon investigation in the complaint, it was found that the applicant was given Invest India Finserve Company Address – Floor 3 Plot No. 184 Service Road near Khajrana, Indore by luring money investment and double profit in the share market, got Rs 5,80,000/- transferred to the company's account in different installments in the name of advisory fees. While investigating, the company was found to be operator Sarvesh Srivastava father Umesh Srivastava resident – 104, Kanak Avenue MR – 11 Khajrana Indore. In the above investigation, it was found that by violating the rules of SEBI by the accused, he neither returned the money of the applicant nor did any kind of benefit to the applicant by receiving the desired amount in the name of advisory note contrary to the rules of SEBI and was deceived
Advance legal action is being taken by arresting the accused and registering the offense of section 420, 406, 409 Bhadvi against him under Khajrana police station.
The general public is informed that before taking a call note from any share advisory company or advisor, keep complete information about the rules of SEBI, in which the amount charged by the share advisory advisor to the investors in exchange for the advice of the investors, the maximum fee charges from each person. 1,25,000, keeping in mind the rules like paying fees to your advisor.
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