5 accused associated with fake chit fund company arrested: Greed to customers to take out a draw of up to one lakh and give gifts of up to one lakh

The business of grabbing money from people is rapidly flourishing in the name of making fake chit fund companies in Shahpura district area and taking out fake draws in the gift scheme. The Shahpura police had been receiving complaints about this for a long time. After this, the district police

SP Kanwat said that during a special campaign being run at the district headquarters, the police arrested the top ten criminals from Phulia Kala police station area. He said that Munna Shah, a resident of Jagpura village, police station Railmagara district Rajsamand, gave a report to the police and told that a report had been given against Hemraj Gurjar, Narayan Gurjar, Prabhu Lal Gurjar, Shravan Gurjar, Mahendra Gurjar of the area. The accused had run a fake chit fund company called ‘Jai Mandal Devnarayan BC Gift Scheme’.

The scheme had one lakh gifts, including big items. An entry coupon of Rs 561 was kept by the accused under the scheme. Munna Shah also bought a gift coupon under the scheme and also bought a coupon online by paying Rs 561 in the name of another person. The accused took out a draw of the scheme in Village Roop Pura on 26 February 2024 under the scheme.

The accused sent fake messages on his mobile and reported that 32 thousand rupees were deposited in the account. When he confirmed this amount, there was no amount in his account. After this, he realized fraud and filed a case by accusing him of cheating and grabbing money in the name of fake coupon scheme. Police registered a case and arrested 5 people and started research.