Lucknow: In Uttar Pradesh, another case has been registered against Vishwas Trading Company cheating crores by opening offices in the Vibhutkhand police station area of Lucknow. The victim has accused of grabbing Rs 14.60 crore. Three cases have been registered against the culprits. Inspector Incharge Vibhuti Khand Sanjay Shukla said in his statement, Barabanki resident Deepika Chauhan had invested money in Vishwas Trading.
According to Deepika, the directors of Vishwas Trading Firm had a meeting at a hotel in Barabanki, in which they claimed to give Rs. 4-7,000 every month on joining the company. According to the planning, after one year the benefit was to be given at the rate of 16 percent after investing one lakh rupees and at the rate of 20 percent for investing five lakh rupees. It is alleged that company directors Vishwajit Vishwas, Bharat Modi, Vinod, Sandeep, Shankar, Jyoti and Sanjay Singh did not give any amount of profit to any investor. Along with this, post-dated checks were given claiming to return the money.
According to Inspector Sanjay Shukla, there is a charge of cheating about 14.60 crore rupees from dozens of people against Vishwas Trading Company. Police is investigating the case. Barabanki resident Deepika Chauhan has alleged that many police officers were also present in the meetings held by the firm. For this reason, people used to invest. Apart from Deepika Chauhan, Deva Rahwali Kamal Ahmed and Haidergarh resident Virendra Yadav and their acquaintances also invested in the firm. The investigation of the entire case is going on by the police.
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