Fake chit fund company agent arrested
At a time when chit fund companies are sealed for duping crores of public money and a strict tab are kept on functioning chit fund companies. Unscrupulous people are still duping common village people in remote areas.
A similar incident came to light when Panery police on Thursday arrested a con-man who claimed to be business associate and agent, of multiple USA based chit fund company namely ETC & Ahana and Lordo Trading Community and World USA.
The accused Purandar Prasad Kharkare(47)a resident of Hatigar TE under Panery PS had allegedly duped more than 80 people of at least Rs 9 lakhs from April-July of this year.
The accused reportedly mostly targeted semi-literate people from low-income groups like daily labourers and rag-pickers to invest in the chit fund companies.
The accused asked investors to deposit the amount in a individual's account namely Santosh Bhagat a resident of Jharkhand.
The duo in the name of PM Modi's Digital India scheme convinced local residents to invest their hard-earned money in the chit fund with the promise that the company pays 42% weekly interest . Though intially some of the investors were returned high interests,others were given fraudulent excuses.
The duo cleverly chose their victims mostly tea tribe daily wage earners because the underprivileged lot wouldn’t have the means to take them to court. A victim Jual Karkare deposited 1.30 lakhs while another Govind Sarma deposited 75 thousand in dream of attractive incentives to account of Santosh Bhagat (59021011000619). On the basis of F.I.R filed by victim Jual Karkare
SDPO Bhergaon after preliminary investigation arrested Purandar Prasad Kharkare “The arrested is accused of swindling local residents of more than Rs 9 lakhs by offering attractive incentives. Each investor lost between Rs 15000 and Rs 1 lakh. Though Santosh Bhagat the account bearer withdrew all amount a cash amount of only Rs.18000 is currently in the account. We have launched a probe,” said the police officer.
Random Stories
10 Feb 2016 - 8:39pm |
Hantigiri Narzary
BJP national president Amit Shah has eyed to form next government at Dispur with the help of Bodoland Peoples Front(BPF) to make change the face of BTAD areas of Assam state both party have been...
7 Feb 2016 - 10:19pm |
AT News
The much colorful Queer Pride Guwahati was held on Sunday with people participating the walk from all walks of the society. A street fashion show by Enlighten was also held to support the...
17 Aug 2015 - 7:40pm |
AT News
Chief minister Tarun Gogoi on Monday questioned Narendra Modi's position on the integration of Naga dominated areas is part of the recent Naga peace framework. Addressing a press...
22 Dec 2008 - 2:22am |
editor
25 years old Mr. Shravan Kumar becomes very happy when he sees his growing agriculture fields. He did his post-graduation and Bachelor of Education form Gorakhpur. He says proudly, 'I love doing...
Other Contents by Author
As part of Swach Bharat Abhiyan, sanitation wing of Tangla Town Commitee today organised cleanliness drive in the town. Several areas of the town have been cleaned of garbage, horticulture waste and debris. The cleanliness drive was joined by local people suppoted by members of Akhil Hindi Bhashi Bikas Parishad, students of Dr. BR Ambedkar Hindi Medium school along with the sanitary workers of the town committee. Students were seen holding playcards like 'God gave us green let us keep it clean', Use Dustbin and Live Green etc.
The silver jubilee session of Udalguri district ‘Bathou Mahasabha’ is going to be held at Harisinga from February 6 to 9, 2016. The Harisinga Bathaou Anchalik has taken the initiative to organise this big religious event of the Bodo culture. The venue of the event is fixed at Sonaisri Fwthar, Harisinga. Meanwhile volunteers have been put to work to colect population and education data of the Bodo people and with the collected data a souvenir magazine would be published where data's of population; education, occupation of people number of service holder, cultivates, buisiness man would be published.
The 12 hour Assam bandh called by Hiteswar Barman led AKRSU in demand of ST status to six communities of state namely the Koch Rajbongsi, Adivasi, Motok, Moran, Chutia and Tai Ahoms had paralysed life in the buisiness and educational town of Udalguri district Tangla. All shops and business establishments, educational and financial institutes remained closed during the bandh period. However few schools and Junior colleges with low attendence of students functioned till 12.Except some private vehicles no other vehicles were seen plying on the roads in the town. No untoward incident occurred in the town during the bandh period.
Akhil Hindi Bhasi Vikash Parishad, that works towards the interest of the Hindi speaking communities of four districts of BTC, had its general meeting on November 15 at Tangla where it had formed its regional committee. The meeting was presided over by Central General Secretary Santosh Shah. Speaking on the occassion he said that sole objective of the organization is to uplift the community in socio-economic, educational and cultural spheres. Ganesh Thakur, Vice-President District Committee of the organisation also spoke on the occasion and said that all communities residing in the state should promote brotherhood and communal harmony. In the regional committee Saddam Hussain was given the...
Chhath puja would be observed on riverbanks and near other water bodies on November 17 and 18 at Tangla. The festival include rigorous fast and rituals spanning four days, holy bathing, abstaining from drinking water, presenting offerings(argh) to the Sun God, standing in water and offering prasad In Tangla devotees would offer their prayers on the bank of two rivers Nonai and Naika. River ghats have been cleared and decorated by the puja committees. Out of the three Puja committees Nonai Chath Puja Committee is the oldest since 1960. Talking to Assam Times, Secretary of the Nonai Chath Puja Committee Bablu Kanu said that with the help of Police and SSB jawans adequate security...
Students of Arunodoi Academy Tangla celebrated Children's day in a special way. The students under the guidance of Principal of the academy Napolean Daimari distributed food packets among the patients of Kalaguru Bishnu Prasad Rabha Hospital, Tangla. Hospital authorities thanked the initiative of the students. Arunodoi Academy has been taking charitable works in the area for the last several years in the interest of society. The school students also donated used clothes and cash in the charity fund.
The 15th foundation day celebration of Tangla college unit body of All BTC Bengali Youth Student's Federation was held on Friday at Bordoloi Bhawan, Tangla. The meeting was presided over by Chief Adviser ABBYSF Shyamal Sarkar. The function was marked by dance programme where students of Tangla college and various Junior College of the town performed.
Add new comment