Police continued its search operation in the office of the Green Ray International Private limited on Tuesday also while seizing over 100 matured certificates of investors.
As per the seized certificates, the company owes about Rs25 lakh to the investors.
The Golbazar police on Tuesday reached the Motibagh located office of the company. A day earlier, the police had seized table, chair, attendance register, cashbook and some records from the office. Today, the police seized some records and more than 100 matured certificates of the investors.
The company had to make payments to the investors, but stopped the same for a long time and the investors were making desperate rounds of the office to get their payments.
According to the police, so far it has come to the fore that most of the investment has been made by a particular community of Tikarapara and Sanjay Nagar areas in the company. The Golbazar police had registered statements of the investors and have commenced investigation.
Following the statement of the investors and investigation being carried out in the office of the company, the police have gathered information about the Managing Director of the company Mir Shahiruddin, resident of Jalegaon, Odisha; Director Mir Tahiruddin, Odisha; Ayyub Shah, Textile Trader, Delhi and Khalik Shah, Odisha.