【 RNI-HIN/2013/51580 】
【 RNI-MPHIN/2009/31101 】
Jansamparklife.com
Indore police nabs Murlidhar Birla, fraud accused who formed Natural Science Company
28 Nov 2022
Indore's Khajrana police have gained success in nabbing Murlidhar Birla, fraud accused in the name of Natural Science Products Private Limited Company. The court sent him to jail. In this case, the police is still on the lookout for his nephew and manager. All three had cheated the woman in the name of investment by setting up a fake company in Indore. Now the police is looking for them. Birla brothers have cheated many people in the name of investment by creating new companies. In Rajasthan too, about 15 FIRs have been registered against them. The ED has also taken action against these brothers. ASI Sunil Rackwar of Khajrana police and his team caught Shankarlal Birla, 63 years old, Murlidhar's son and sent him to jail. Muralidhar cheated a woman named Seema Solanki by luring her into money doubling scheme within 20 months. The police have registered a case in this matter as well. Police is looking for two other accused Murlidhar's nephew Harsh and manager Virendra in the conspiracy of this fraud. Seema Solanki had invested around one million. But when it did not work, he closed the company and ran away. After this action was taken by Khajrana police.
Cheated many by forming Abhinav Gold International Marketing Private Limited Company
According to the police, both Anil Birla and Murlidhar Birla are brothers. Those who had also committed incidents of cheating in Bhilwara of Rajasthan. Abhinav Gold International Marketing Private Limited Company was formed here. In this, they used to cheat by giving the greed of gold loan, investment and doubling the money. About 15 FIRs have been registered in this matter in the police stations of Rajasthan, Gujarat and Crime Branch. After this the Birla brothers had fled from here.
ED had also attached the property
The ED in its investigation had found that Anil, Muralidhar and others collected crores of rupees between March 2010 and 2012 by promising people double returns. Later people were given a nominal amount by cheque. In which movable and immovable property was purchased. In this case, apart from 29 houses and agricultural land in Bhilwara, property worth about three crores including jewelery was attached by the ED.
The businessman of Mumbai had also registered a case
According to the police, Dineshchandra Sikhwal, a marble businessman from Mumbai, had filed a complaint in the court against the directors of Abhinav Gold Company Murlidhar Birla, Anil Birla, Sanjay Birla, Rakesh Birla and Shankarlal Birla. He had alleged that the accused had called him to the company's office at Azad Chowk on April 24, 2010. Here giving him information about the plan to invest in gold, asked him to invest money in it. On this, he had taken Rs 15 lakh 84 thousand in the name of the complainant and his children and wife. After this the accused did not give the money. Later, the police took action against the Birla brothers on the orders of the court.
मध्यप्रदेश जुर्मे वारदात घोटाले
Latest Updates
महीनेभर बाद फ़रार ईनामी क़ातिलों तक पहुचे जबलपुर पुलिस के हाथ!!
BJP withdraws 2 Bhopal candidates’s name from in view of criminal records
Zomato डिलीवरी बॉय के अंधे क़त्ल की गुत्थी को आख़िरकार इंदौर पुलिस ने सुलझा ही दिया !!
19 IAS officers transferred in MP, CM secretariat Koshlendra Vikram Singh becomes new collector of Bhopal.
दहेज की मांग से तंग पत्नी चढ़ी सूली पर और गवाई जान!!
दिनदहाड़े भीड़भाड़ वाले इलाक़े से हाथ ठेला चोरी कर चोरों ने दिखाया पुलिस को ठेंगा!!
Online applications for Haj pilgrimage to start from the 2nd week of January for MP residents
मौत पर मौत: लाशों को लातों तले रौंदते यमराज को आख़िर किसने दावत दी?
मप्र: 3 आईपीएस अफसरों के खिलाफ चार्जशीट तैयार, वॉट्सएप चैटिंग में हुआ लेन- देन का खुलासा
नेमावर हत्याकांड के सहारे भाजपा को घेरते विपक्षी दलों की क्या दाल गल पाएगी?
Protest against film Pathaan instensifies in Madhya Pradesh, posters burnt and film stopped from screening in various theatres
नवाब मलिक की गिरफ्तारी के बाद अब शिवसेना नेता यशवंत जाधव के घर IT की छापेमारी
10 dead due to lack of oxygen at People's Hospital Bhopal, attempt made to suppress the case by deploying RAF
On watchlist: Government seeks to tax Netflix income in India
Lawyers cannot claim right to own firearm licence merely because they are appearing in criminal cases: Delhi High Court
About Us | Contact Us | Privacy Policy | Rss Feed
Total Visitors :- 384651