Financial Fraud लाखों हड़पने वाला फाइनेंस कंपनी का निदेशक गिरफ्तार

25-Sep-2013 कोलकाता : पुलिस ने मंगलवार रात हेयर स्ट्रीट इलाके के पपेट लेने से वासी फाइनेंस कंपनी के निदेशक को गिरफ्तार किया है। उसकी पहचान सनी अहमद के रूप में हुई है। उसपर अपने निवेशकों के 50 लाख रुपये हड़पने का आरोप लगा है। जानकारी के अनुसार मंगलवार रात हरिदेवपुर निवासी मनीष दे नामक एक निवेशक ने पुलिस को बताया कि वासी फाइनेंस कंपनी में वह हर महीने एक मोटी रकम जमा करता था। सारधा कांड के बाद से ही निवेशकों ने कंपनी से पैसे वापस लेने के लिये निदेशक से
मुलाकात करने की कोशिश की थी। पर पिछले चार महीने से वह निवेशकों से किसी भी तरह से संपर्क नही कर रहा था। मंगलवार को सनी अहमद जब वासी फाइनेंस के कार्यालय आया तब निवेशकों ने उसे घेर कर हेयर स्ट्रीट थाने की पुलिस के हवाले कर दिया। पुलिस ने निवेशकों की शिकायत के आधार पर सनी को गिरफ्तार कर लिया। बुधवार उसे बैंकसाल अदालत में पेश किया। जहां अदालत ने उसे दो दिनों की पुलिस हिरासत में रखने का निर्देश दिया है। Source-, MLM News Paper 
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