In Karnal district of Haryana, a person was defrauded of Rs 35.94 lakh by showing fake permission certificate of Reserve Bank of India. The accused made the person invest lakhs of rupees in two companies but when the time came to give the profits, the accused refused the victim. When the victim reached the office to collect his money, the accused said that this is Uttar Pradesh, not your Haryana, no money will be returned, do whatever you want.
Vivek Chaudhary, resident of Sector-13 Urban Estate, told the Civil Lines police station that Deepak Thakur and Sanjay Verma run Noida-based Bitex Trems Holding Limited and FXU Solution Limited. He gave information about Forex trading by conducting a seminar at Hotel Jewels, Karnal in November 2021 and told that his company has a proper license for this from the Reserve Bank of India. He gave a power point presentation and told him and other investors present on the spot that there is a lot of profit in this trading and his company gives monthly profit of up to eight percent to the investors.
He told us that his business is legally recognized and his company has been working in this field for a long time. After this, in August 2022, both the accused also came to Gymkhana Club Karnal and gave a presentation of their company to many investors and also showed everyone the certificates of permission from the Reserve Bank for their company to work in Forex. After this he became interested in their talks. Along with him many people also invested in his company.
While depositing the money, both the accused had told him that he can withdraw his money from the company whenever he wants. Due to which he gradually deposited Rs 35 lakh 94 thousand 798 in the companies but when he applied to withdraw his money, he did not receive it. After this he went to meet Deepak Thakur and Sanjay Verma at their office in Noida but they refused to meet him and said that this is Uttar Pradesh and not your Haryana, no money will be returned, do whatever happens. On the basis of the victim’s complaint, the police have registered a case against both the accused and started investigation.
The victim told that when he asked the accused to complain about him to the police, they gave him three checks worth Rs 9,84,244 but when he deposited the checks in the bank, they bounced. After this, when he reached the office of the accused to meet them, he saw that no office was found there. In such a situation the ground slipped beneath his feet.
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