MP: EOW's big action on Sahara Group in fraud case

Ujjain: The Economic Offences Cell Ujjain has cracked the whip in the case of the Sahara fraud of crores of rupees from investors by Sahara Group companies. In fact, a case has been registered against 44 accused, including Subrata Roy. Superintendent of Police EOW Ujjain Division Dilip Soni says, "We are constantly receiving complaints against Sahara, whichever depositor will complain to us, after examining the complaint application, fir will be registered.''

It has been said that Sahara India has sector and regional offices in Ujjain. A team can also go to both the offices and investigate. It has also been reported that the investors of Ujjain, Ratlam, Shajapu, Mandsaur, Agar Malwa, and Aalot have deposited in the companies of Sahara Group's Sahara Credit Cooperative Society Limited, Star Multipurpose Cooperative Society Limited, Sahara Universal Multipurpose Society Limited, Sahara Q Shop Unique Products Range Limited, Sahara Q Gold Gold Limited at different times between 2011 and 2020 at different times in the form of Mahawar and Fixed Deposit of about Rs.13 crore 59 lakh 89 thousand rupees at different times between 2011 and 2020. But the operators of the company have committed a criminal conspiracy and cheated about 3,000 investors by committing a criminal conspiracy and embezzling the amount of the investors by not returning the amount of the investors.

In the case, a case has been registered against the Board of Directors and Karta of Lucknow Gomti Nagar Fatehabad, Jehanabad, Fatehpur, Jehanabad, Jehanabad, Varanasi, Aliganj, Janakipuram, Jhansi, Bhuj, Ahmedabad, Bhubaneshwar, Jaipur, Jodhpur, Mumbai, Jharkhand, Bengaluru, Hyderabad, Madurai, New Delhi, including Subroto Roy. The number of accused in this case is likely to increase.

On the other hand, it was also informed by Dilip Soni that we are constantly receiving complaints against Sahara, whichever depositor will make a complaint to us, after examining the complaint application, an FIR will be registered. It is being said that even at the local level, in the public hearing of Ujjain collector and public hearing of superintendent of police, a large number of depositors have applied for non-payment of deposits, if a complaint is made to us by all those applicants also if a complaint is made to us, then we will take further action after examining the said applications. According to the information received, there are sector and regional offices of Sahara India in Ujjain and in both the offices, a team can go and investigate.

In this whole matter, when we wanted to know his side of the matter from Ujjain Regional Manager Devendra Kumar Sharma, he only said on the telephone that the entire matter is still sub-judice in the Hon'ble Supreme Court and all our bank accounts are sealed. As soon as we get some relief from the Hon'ble Supreme Court, the entire depositor will be paid by us, further, he said that the payments are still taking place but there is a little delay in it.

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