New Delhi: The Economic Offences Wing (EOW) of Delhi Police registered a case against a private company for cheating. The complainant in the case alleged that he was duped on the pretext of earning profit by investing in various schemes of the private firm.
According to police, a case was registered on the statement of one Daya who lives in Kirti Nagar, Delhi against BLS Infra India Ltd, BLS Cooperation Credit Society and officials including directors.
"Complainant has alleged that the company has raise deposits in various schemes like fixed deposit (FDs), Recurring Deposit (RDs), Daily Plan etc. Complainant deposited 1,68,000 in RDs and Kishan Patra since Dec 2016 and after maturity, his money was not returned," police said.
The investigating further added that the complainant alleged that there are 600 to 700 victims who deposited money in the various schemes of the alleged company besides him. The directors of the company have fled after closing the registered office at Anand Nagar in Inderok.