Bhavishya expected to have Duped over 30000 Investors

Officers from the Special Operations Group, Jaipur seized the Servers, 23 Hard Disks and Laptops from the offices of Bhavishya Credit Cooperative Society, that were taken under Police custody earlier this week. This operation was carried out under the direction of the Superintendent of Police, Special Operations Group, Jaipur.

 
Bhavishya expected to have Duped over 30000 Investors

Officers from the Special Operations Group, Jaipur seized the Servers, 23 Hard Disks and Laptops from the offices of Bhavishya Credit Cooperative Society, that were taken under Police custody earlier this week.  This operation was carried out under the direction of the Superintendent of Police, Special Operations Group, Jaipur.

 Today’s inspection and resulting investigations, brought into light that there were around 30,000 Investors in the firm across more than 5 States of India.

 This information was a result of the official inspection by the SP, of the offices society office situated at Durga Nursery where he verified various records maintained by the firm.  He also inquired about the list of investors and also probed deeper into the number of schemes offered by the society to the customers/investors.  This information was provided by Dy. SP Goverdhan Lal.

Investigations that began today morning at 11, continued till late this evening during which the S.O.G team consisting of Dy. SP East Goverdhan Lal Khatik; C.I. of the Bhopalpura Police Station and other officials of Udaipur police department were present.

Update: Arvind Mehta, secretary and Rajesh Sharma treasurer of the Bhavishya credit society surrendered themselves today evening.

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