Yogesh K Porwar.Avanth Kumar Kankaria
The Rajajinagar police have registered a case against Sri Varidhi Souharda credit co-operative society private limited situated in 3rd block,Rajajinagar charging it under cheating and also under banning unregulated deposit schemes after allegedly cheating many depositors .
Senior officer told reporters,One of the depositors identified as Shivalingaiah L in his complaint said that he had deposited his retirement benefits anticipating a good sum of monthly interest.
But two months after receiving the deposits the director shut down the co-operative bank and escaped .
Mr.Shivalinhaiah, 63,resident of 3rd stage Basaveshwaranagar said that he had paid Rs 10.2 lakh towards Fixed Deposit at the bank in november 2019.
However two months later the bank shut down and the director of the bank identified as Vani is missing after shutting the bank. Neither the interest nor the principal amount Mr. Shivalingaiagh got back he stated in his complaint.
Based on the complaint a case has been registered under cheating and BUDS Act against the director and others and further investigation is on.
Meanwhile recently few days back A real estate firm has closed down overnight and its owner gone absconding, leaving hundreds of site aspirants in the lurch.The company, owned by one Dinesh Gowda, is said to have collected Rs 5 crore from the public by promising them BDA-approved sites at affordable rates in Tavarekere, Hesaraghatta, Nelamangala, Kanakapura and other places. The working class, specifically labourers, auto-rickshaw drivers, cabbies and garment factory workers, invested the money, paying it in instalments.
FIR was registered.BUDS Act will be invoked.Approx 500 victims.Total approx amount involved may be above 5 Crore.Exact details will be available after registration of FIR DCP North Dharmendra Kumar Meena said.
A special team was formed by DCP North Dharmendra Kumar Meena under the supervision of ACP Malleswaram sub-division KS Venkatesh Naidu,PI,RP Ashok and his crime staff swung into action and after meticulous investigation and with the help of technical inputs the team.
Arrested Dinesh Gowda from Arkalgud, hassan and further investigation is on he added.
