Marketing scam accused held at IGI
22 May 2013 6:17 PM IST
The accused in a multi-level marketing scam has been arrested by the Economic Offences Wing, Delhi police. Amit Kothari was arrested at IGI airport while returning from Dubai on 15 May. Kothari had lured investors into putting money in his false scheme with the promise of 20 per cent returns every month.
A complaint was received at the Economic Offences Wing of Delhi police in November, 2010 alleging that a company, Maximus Trade Incorporation, had launched some schemes in January, 2010 inviting investments from the general public.
The accused persons had created a website of their company in the name maxforexonline.biz. The company was said to be dealing in foreign currency exchange. After making collections worth crores, the website was suddenly closed and the accused disappeared.
A complaint was received at the Economic Offences Wing of Delhi police in November, 2010 alleging that a company, Maximus Trade Incorporation, had launched some schemes in January, 2010 inviting investments from the general public.
The accused persons had created a website of their company in the name maxforexonline.biz. The company was said to be dealing in foreign currency exchange. After making collections worth crores, the website was suddenly closed and the accused disappeared.
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