SAS Nagar, November 2 – Three residents of Gorogao, Mumbai
In a case of cheating people by promising them good earnings, a person named Veeresh Singal, resident of Dolphin Tower, Sector 78, Mohali, was defrauded of Rs 1 crore 20 lakh in the name of investment.
On the complaint of Viresh Singal, Mohali Police has registered a case under sections 406, 420 and 120B of IPC against Sailesh Rampal Mehta, his son Ashish Sailesh Mehta and daughter-in-law Shivangi Mehta, residents of Goragon, Mumbai.
dsp city 2 s. Harsimran Singh Ball told that Veeresh Singhal had lodged a complaint with Mohali Police that Shailesh Rampal Mehta, resident of Gorogoon, Mumbai, his son Ashish Shailesh Mehta and daughter-in-law Shivangi Mehta showed him all the reasons of high earnings and asked him to take Rs 1 crore 20 crore in the name of investment have been defrauded of lakhs. According to the complainant, in December 2021, Shailesh Rampal Mehta contacted him and said that his son Ashish Shailesh Mehta has a company named Bliss Consultant, which gives 30 percent return on investment from people and in case of loss, 30 percent loss is borne by the company.
He said that on his request his son opened an account in this company and also deposited some amount, on which these people gave good returns. Shailesh Rampal Mehta told him that his company was registered with SEBI and trusting him he deposited a total of Rs 1 crore 20 lakh through various cheques.
He told that when he asked for his money back from the company, the said people stopped answering his calls. He said that later he came to know that the company was not registered with SEBI and these people had defrauded him.
S. Harsimran Singh Ball said that the police have registered the case and started investigation. He said that in such cases of fraud, there is a provision to implement Buds Act 2019 under which the property of the fraudsters can also be confiscated and if fraud is proved in the investigation, appropriate action will be taken by the police.