Rau police of Indore area has busted biggest fake advisory company of Madhya Pradesh which has duped people in the name of heavy returns on their investment and got invested more than 5 crores from different people across the country.
The main mastermindPooja Thapa daughter of Til Bahadur Thapa resident of Vijay nagar area Indore who was missing after the raid of Rau police on the fake advisory company surrendered herself in Indore. The accused Pooja Thapa before surrendering travelled to various cities of India and also tried to meet supreme court lawyers for advance bail.
Sources said she also tried to escape Nepal but due to police tight vigilance she surrendered. TI Rau Narendra Singh Raghuvanshi told that different police team in the guidance of DCP Amit Tolani Addl DCAP Jaiveer Bhadouriya and ACP Soumya Jain were instrumental in different parts of the country which tracked the accused pooja Thapa and till now in the police remand from Pooja Thapa and other accused we have recovered Rs 35 lak in cash, jewelries worth lakhs of rupees and a farm house in Mhow tehsil area worth Rs 1.25 crores plot in Omax city on Dewas road and one SUV car. Police also opened the lockers of Pooja Thapa in AU small finance bank located at dewas and recovered cash and jeweler worth rs lakh form the locker.
It is to be noted that after the beginning of police commissioner system in Indore police has declared the zero tolerance against all type of crime and on the instruction of Indore police commissioner Harinarayanchari Mishra and Addl police commissioner Manish Kapuria a daily analysis of crime and control in being done and the identified cases are being monitored directly by Indore police commissioner and Indore Addl police commissioner.