Nagpur: A finance company – Ebidd Financial Services Pvt Ltd — duped an investor to the tune of Rs 12 lakh by promising high returns on investment. The accused include three directors and four others.
The accused Directors – Sunil Kathiyala, Puja Kathiyala and Santosh Kathiyala – run the Ebidd Financial Services Pvt Ltd, situated at Flat No. 206, Plot No. 73, Shubhashish Apartment, near Kalyan Jewellers, Shraddhanandpeth. The accused family, with the connivance of four other accused working in the firm in various posts, lured the investor, who has not been identified, with 20% returns on investment in the company. Subsequently, the investor invested Rs 12 lakh with the hope of high returns. But the accused directors and four other accused namely Swati Laxane, resident of Rameshwari, Mukesh Raju Gautam, resident of Plot No. 28, New Om Nagar, Bharatwada, Shekhar, resident of Khamla and Arti Roy, resident of Khamla, did not return the capital investment money and interest to the unidentified investor.
Bajaj Nagar Woman PSI Niranjana Umale, based on the complaint, booked the seven accused under Sections 420, 34 of the IPC read with Section 3 of Maharashtra Protection of Interest of Depositors (In Financial Establishment) Act and probing the matter further.