Wardha. In the case of embezzlement of crores of rupees in the name of investing money in various branches of Maitreya Group, the Economic Offenses Wing has taken two operators of the company into custody, after presenting them in the court, police custody was obtained till January 19. Investment in Maitreya Company There is a figure of 17 thousand in the district of the capital holders, out of which the list of 13 thousand customers is to be sent to the government.
The investigation of the case was in cold storage for several days, meanwhile the Economic Offenses Wing Police has taken into custody two operators of the company. Shrikant Narvekar is aware of taking the team of Economic Offenses Wing to Mumbai for investigation work.
The number of complaints is close to 10,000
Maitreya Company expanded after 2010. By starting various branches, customers were asked to invest by showing temptation, this got encouragement. Innumerable citizens of the district trusted the company’s representatives and invested the amount, some also got profit on investment. Due to which there was a stir among the citizens of the district, due to the increase in the number of complainants, a complaint was lodged with the police in the matter, the local crime branch of the Superintendent of Police’s office accepted the complaints. In a short time, this figure reached close to 10 thousand, the citizens called Maitreya Services Pvt. Ltd., Maitreya Platters & Structures Pvt. Ltd., Maitri Realtors & Construction Pvt. Ltd., Maitreya Suvarnasiddhi Pvt. Ltd. Presented with the police the documents of investing in other companies including etc.
The investigation of the case was lying in cold storage for one and a half years.
On this basis, the list of investors was prepared, during that time about 17 thousand customers had come to the fore to invest in the company about 5 crores. But since the last one and a half year the investigation of the case was in cold storage, meanwhile, two operators of the company have been arrested by the Economic Offenses Wing Police, the hopes of the investors have been raised, both the accused taken into custody are the operators of the company or the employees. Not confirmed, further investigation in the case is being done by API Sachin Yadav and his team under the guidance of Superintendent of Police Prashant Holkar, Additional Superintendent of Police Yashwant Solanki on the instructions of Police Inspector Kanchan Pandey.