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The Chit Fund is not new to Saradha-Rozavali. But online chitfund? There is nothing to be surprised. The deceased people cheat. Khas, a resident of Calcutta, is biting his hands after losing all the savings in life. Even after being approached by the police, he did not find the money.
How to cheat?
59-year-old Ajay Kumar Gupta, resident of Diamond Harbor Road in Alipur thana area. In 2016, Ajay Gupta talks with a person named Sandeep Singh, a resident of Kolkata. Through his contact with Singapore-based company Ajay Bharadwaj of Singapore-based company Variable Tech Pvt. Ajay is said to be the business partner of Singapore Bitcoin or virtual money. If you invest in this company, then you will get a lot of profit.
What kind of profit?
The firm said that the Saradha or the Rose Valley, the investors will get back 10 percent of the money invested. That is, 180 percent return after eighteen months of investment. From October 2016 to January of 017, between two phases 79 lakh 85 thousand rupees was invested in the company, Ajay Babu invested. Get 134 bitcake in exchange According to the agreement, he was supposed to get additional bitcoins by 13.4 per month. It means that in addition to 134 invested at the end of eighteen months, more than 242 Bitcoin About 80 million taka 134 bitcoins is worth the price of 59 thousand 600 rupees. In other words, he was supposed to get Tk 14.4 million out of Tk 79 million in unpaid investment. He was a dream of this huge profit. But it was not late to break the dream when it was time to get back the money.Ajay claims that at that time the company asked him to return the company's own digital coins to MCAPS instead of Bitcoin. It was said that the price of 27 dollars in each MCAPS market But in reality, the price of the coins is less than a dollar. Only then did he realize that he was cheated. After this, he filed a complaint in the Kolkata Police Intelligence Department. The Special Cell of the Intelligence Department took responsibility for the investigation.It is seen in the investigation that not only Ajay Kumar Gupta, but also in Pune and Delhi, has deceived thousands of people in the same way. The CEO of the company Amit Bhardwaj, the Pankaj Court and Hemant Bhop, now in Delhi and Pune police custody. It is known in the preliminary investigation that Amit Bhardwaj is one of the pandas in this cycle. But arresting him, the investigators of Vina State could not even sign the rest of the round. I did not even betray the money of cheating. The Calcutta police took Amit on Tuesday itself. The victim's lawyer, Anirban Guhathakurta, said that he had applied for bail for Amit Bhardwaj in the Chief Judicial Judge's Court. He dismisses the bail application. He has ordered police custody till 8 June. "Investigators suspect, in the same way, this online chitfund cycle betrayed many more people in this city with bitcoin.