Annu Kapoor News: Bollywood actor Annu Kapoor has been cheated of crores of rupees. The actor has been a victim of a Ponzi scheme and has appealed to the CM.
One and a half crore rupees of Annu Kapoor and his family members, who had been investing for years under an investment scheme and were getting profits month after month in return, got trapped in this scheme.
CA and investment consultant Amber Dalal absconded with billions of rupees (estimated) belonging to hundreds of people. How many crores is the total case worth, it is not known at the moment because the process of victims coming forward is going on, but this case can also be of a scam of Rs 500-1000 crores and till now a total fraud of Rs 54 crores has come to light. Is.
After the disappearance of Amber Dalal, the victims have lodged a complaint at the Oshiwara Police Station in Mumbai and due to the financial scale of this case, the entire matter is now being investigated by the Economic Offenses Wing.
This case of fraud has been registered under Section 420, Section 409 and Section 406 of the Indian Penal Code. Till now, a total of 407 people including Annu Kapoor have lodged a complaint with the police against swindler Amber Dalal.
Amber Dalal used to give annual returns of 18 to 22 percent to people on investments.
In an exclusive conversation with ABP News, Annu Kapoor, the victim of fraud, told that he and his family members were investing in his firm through Amber Dalal for the last 5-6 years, but since last month, not only Amber Dalal invested Not only did he stop giving profits on the amount spent, he has also gone missing from his house and now even the police is unable to find him.
Annu Kapoor told that Amber Dalal used to live in his building and he knew him.
Annu Kapoor said that since the money is stuck, he is also trying to meet Mumbai Police Commissioner and Maharashtra Chief Minister Eknath Shinde.
Annu Kapoor said in the interview that Eknath Shinde He is in touch with MP Shrikant Shinde’s son and had also received a call from Shrikant shortly before the interview.
Annu Kapoor said that there are people who are victims of Amber Dalal and have invested their entire life’s earnings, in such a situation it is very important to think about those people and get justice for them.
After being the victim of fraud, Annu Kapoor, in a detailed interview given to ABP News, folded his hands and said that he would like to tell the public that greed is a bad thing and even if you get less interest by keeping money in the bank, do not invest money in such schemes.