Panaji: The Economic Offences Cell (EOC) of the Goa police, on Friday, informed it has registered an FIR against one Valerian Mendhana for allegedly cheating an investor to the tune of over Rs 4.42 lakh.
The police said that a complaint in this regard was lodged by Nicholas D’Mello from Aldona.
Referring to the complaint, the police said that the accused person induced the complainant to invest Rs 7.72 lakh in his trading/broker business, having office at Mapusa, and also assisted the complainant to open a trading account in Mumbai- based firm.
The police referring to the complaint said that the accused had assured the complainant profit/returns of Rs 10,000 per day and Rs 24 lakh over a period of one year beginning from October 2018 onwards to October 20, 2019.
However, the accused reportedly misappropriated the funds of the complainant and failed to repay the promised/assured returns, said the police adding that “further after repeated reminders, the accused returned Rs 3.30 lakh in stages to the
complainant and cheated the complainant to the tune of around Rs 4.42 lakh.”
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