Pimpri : Gained trust by saying that a D-mat account has been opened for investment in share market. A many days latterly the refund was given. After that, it has been revealed that 38 people were defrauded to the tune of 1 crore 12 lakh 28 thousand rupees without returning the amount invested. A case has been registered against father- leka in this matter. This incident took place in Purna Nagar Chikhali between 2015 and May 2024.
In this case, a case has been registered against Prashant Sitaram Khade, Sitaram Khade(Rest. Khatav, Dist. Satara) under IPC 406, 420, 34. In this regard, Suhas Bajrang(age 56, resident of Tanaji Nagar, Chinchwad) has filed a complaint in Chikhli Police Station. According to the police, the indicted Prashant and his father Sitaram conspired with each other to kill the plaintiff and His colleagues trusted 37 others. Indicted plaintiff and others in your share market Said to have opened a D-mat account to invest the money.
10 lakh 38 thousand rupees from the plaintiff and from 37 others for investing in the share market. One crore one lakh 90 thousand rupees total one crore 12 lakh 28 thousand rupees taken from time to time through cash and cheque. Originally, plaintiffs and others entered refunds for a many days. Still, after investing a large amount of money, the indicted stopped giving the refund.
Indicted opened D-Mat account to plaintiff and his 38 associates without opening D-Mat account. Cheated by giving false certificate of LKP company. Chikhli police are conducting farther investigation.