Delhi Police's Economic Offenses Wing (EOW) has captured a lady who was a head of an organization that supposedly tricked around 1,000 individuals of Rs 250 crore by prompting them to put resources into their new taxi aggregator venture. The task called "Hi Taxi" never took off. Neither the cash paid by speculators nor the premium was returned, police said.
The supposed organization at first paid re-visitations of certain speculators to win their certainty yet halted installments in the wake of gathering immense sums and fled in the wake of shutting their workplaces.
The charged, Daisey Menon (47), the lady overseer of false organization Hello Taxi, was captured from Goa. Police had gotten a grievance against the organization, SMP Impex, and its chiefs a year ago.
"The heads of the blamed organization effectively initiated the casualties to leave behind their cash on the guise of significant yields by putting their assets into Hello Taxi organization. The supposed organization acknowledged appointments from the financial specialists without taking endorsement from the concerned specialists like RBI/SEBI," said OP Mishra, joint official (EOW). The casualties had put away cash in the wake of being guaranteed returns up to 200%. The organization at first paid re-visitations of a portion of their financial specialists however halted the installments in the wake of gathering gigantic cash and fled away shutting their workplaces.
"Purportedly, the areas of the blamed organization likewise changed oftentimes to trap new casualties. At first, it began its activity from Ghaziabad, and after certain months, it was moved to Patparganj and afterward to Rohini," Joint CP Mishra said.
In the wake of leading a comprehensive test, the cops dispatched a crackdown. The bank articulations of the organization were investigated and over Rs 3.2 crore was solidified. Further, 60 new Hyundai Xcent vehicles worth Rs 3.5 crore bought from the bamboozled sum were additionally seized. The blamed chiefs were avoiding examination from starting stages and later discovered departing suddenly. In the long run, they were announced declared wrongdoers by the court. One of the chiefs, Rajesh Mahto, was captured in August and he gave leads about the co-blamed, police said. A few groups were established to follow and secure the others.
A group drove by ACP Naheen Kaushik got a hint about the charged lady venturing out from Chennai to Hyderabad. The cops captured her from a hotel in south Goa. Her Volvo vehicle has been seized and the lady was delivered under the watchful eye of the court after the capture
"The blamed tricked general society by sorting out occasion gatherings and courses at five-star lodgings and utilized brilliant individuals to make a bogus air around their casualties," joint CP Mishra included.
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