More than a dozen victims of Patel Nagar, Bhurkunda, have filed a complaint case against the Wayred Infrastructure Corporation limited and some other associate companies of Saradha Group of West Bengal, which is in headlines nowadays for cheating poor people of many States, including Jharkhand.
Arun Prasad Agrawal and others have stated in their application filed in the court of CJM Hazaribagh that Wayred Infrastructure Corporation limited has made a fraud of more than `7 crore in its Bhurkunda branch. Director Gopal Dalpati and Regional Development Officer Tapas Tanturup have been made accused along with 57 others in the complaint.
The customers have stated in their petition that the company has started schemes of doubling the money of recurring deposits and fixed deposits in three and five years. They have also started a scheme of monthly income in which on deposit of Rs. 5 lakhs once Rs. 15000 monthly payment was promised. They had given the names of many depositors of Bhurkunda branch and the amount deposited by them. Surendra Sao had deposited Rs. 5 lakhs, Upendra Sao Rs. 10 lakhs, Mahaveer Rajak Rs. 4.91 lakhs, Satyendra Kumar and Shivnath Nayak Rs. 2 lakhs each, Trilochan Singh, Ranjeet Singh and Ranjeet Kumar Rs. 1 lakh each, Manoj Kumar Rs. 1.66 lakhs, Vidyasagar Rs. 1.78 lakhs, Dinesh Bhagat Rs. 1.28 lakhs, Manoj Ram Rs. 1.53 lakhs and so on.
According to the petitioners the company transferred their money in another subsidiary company GR Agro Project limited without their consent. When they demanded their money back the GR Agro Company denied to do so. According to them the Saradha Group which collected the money from Bhurkunda branch of their associate company Wayred Infrastructure Corporation limited has transferred more than Rs. 7 crores in its another associate companies by making fraud and has cheated the customers.
Arun Prasad Agrawal and others has made a pray before the CJM Court to order a high level enquiry of this whole case or to transfer it to the CBI who is investigating the cases of Saradha Group so that they can get back their money. They have also mentioned the names of other associate companies of Saradha Group active in the area and to whom some money has been transferred. It includes the names of Euro Group of Companies, Kolkata Ware Industries, Bhavisya Developer, Oak India Multistate Credit Society, Vaibhav Infra Project, Wayred Infrastructure, Rose Valley Marketing India and Everline Real loan.