The TT Nagar police has booked two fraudsters involved in duping several victims in the name of doubling money. Police have started investigation.
Police said that the accused, Naveen Sharma and Pooja Sharma were booked for duping several victims in the name of doubling money.
A complaint was lodged by the victim, Hira Gurung, who invested money after she was offered of doubling her investment and was cheated by the accused.
At present, the two accused have been arrested. There is a possibility that names of more aides involved in this nexus of fraud would be revealed and action would be taken against those aides. The duo was directly involved in the fraud in which the victims were offered to double their investment in lesser time luring them and trapping them.
The action was taken after special campaign has been launched by district police to nail chit fund company frauds and camps were held to hear such cases and during which the case was reported and based on the complaint case was registered and fraudsters were arrested. The victim in his complaint stated that he was acquainted with the accused and after the two offered to double their investment he agreed and provided money to the accused in the year 2015.
However, even after couple of years the accused never provided him the money and have not doubled the investment.
Further details of the two accused is under investigation, said the police.