Noida ponzi scam: 36 passports, drafts worth Rs 7 crore seized

Taking the probe further, the Uttar Pradesh Special Investigation Team along with Special Task Force (STF), have seized 32 Central Processing Units (CPUs) from Ghaziabad's RDC branch of Ablaze Info Solutions Limited. As many as 36 Indian passports and some bank drafts worth Rs 7 crore have been recovered by the police during the search operation.

Raj Kumar Mishra, Deputy Superintendent of Police, Special Task Force, said "We conducted a search operation at Ghaziabad's RDC branch of Ablaze Info

Solutions and seized 32 CPUs from the office which were installed in various departments. We have also seized bank drafts worth Rs 7 crore along with some important documents which will help us find out the actual operations of the company. We are trying to get some more information through them."

"We also conducted a search operation at a villa which was registered in the name of Ablaze Info Solutions Limited in Jaypee Greens, Greater Noida, and recovered

the property registration documents of commercial land in the name of the company in Omaxe Cannaught Place, Greater Noida," added Mishra.

Apart from this, the police also recovered 36 Indian passports from the villa about which Anubhav Mittal told police that these passports belonged to Gold and

Diamond distributors, who were chosen by the company for six-night and seven days tour to Australia for encouragement and business development. Such

schemes were managed by Shreedhar, who was another scam partner of Anubhav Mittal and is under police custody, added Mishra.

During Interrogation, Shreedhar told police that around 150 distributors were selected by the company to visit Australia and make a world record of sky-diving with

150 people diving together with a motive to get listed in the Guinness book of world records. For the tour, the company made a payment to Pune-based tourism firm

through cheque. The police are now trying to contact the bank to get more details on this.

Talking about the number of complaints received till Sunday on the email ID provided, Mishra said "We have received 9,400 complaints till Sunday."