Economic Offenses Wing II arrested the accused company owner.
Jagran correspondent, Gurugram. In the name of getting a stake in the firm, a person defrauded two people of Rs 67 lakh. After the case was registered in this matter in November 2024, now the Economic Offenses Wing II has arrested the accused company owner. After the investment, the accused closed the firm, sold its machinery and goods and absconded.
Complainants Sandeep Kumar and Rajesh Kumar had said in their complaint to the police that the owner of Nascent Company, Mithun Singh, had contacted them and assured them of getting a stake in his firm, describing it as profitable. Mithun made him a partner in the firm by investing Rs 67 lakh 71 thousand 728, but he was not given any role or benefit in the actual business operations.
Mithun closed the firm in the year 2022 with the intention of fraud and absconded with the money after selling the machinery and other goods of the firm and his invested amount was not returned to him. A case was registered at Khedkidaula police station in November 2024. With technical assistance, the police team recently arrested the accused Mithun from Palava city of Maharashtra. He is a resident of Dashmer Nagar, Jammu.
During interrogation, the accused told that he had established the Nascent Company in 2019. In 2021, he made the complainants a partner in the firm, because the firm was running in loss and its debt was increasing. After this he closed the firm and ran away. Presently he was operating a firm named Kasir in Palava city of Maharashtra. This firm deals with fruits supply. This accused will be taken on remand and interrogated.
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