Police Station Sadar Bazar
– Photo: Amar Ujala
Expansion
Nexa Evergreen, a fraudulent company in the name of investing in the Prime Minister’s dream project in Gujarat, has also embezzled around Rs 4 crore from ex-servicemen and other retired employees in Agra. Till now this company has committed fraud in many states. So far only 19 victims have come forward, who had invested for good dividends. In this case, an FIR of fraud has been lodged against the company officials in Sadar Bazar police station.
In the case filed by retired army man Vijay Singh, resident of Saraswati Kunj, COD Marg, company’s CMD Ranveer Bijarania, MD Subhash Bijarania, MD Subhash Bijarania, Banwarilal Meharia, Birbal Tetarwal, Sudhir, Upendra Bijarania, Balveer Meharia, residents of Sikar (Rajasthan), have been named. Vijay Singh told the police that the company officials organized many events to promote the company. Many retired soldiers were hired. Subhash Bijarania has previously been posted in the army in Agra, hence everyone trusted him.
He told that he is building Prime Minister Narendra Modi’s dream project in Dholera, Ahmedabad. People can earn good profits by investing in their company. They came to faith. Gradually, 19 people known to him invested an amount of more than three crores in the company. After this his online ID has been closed. It was told that ED has raided. Later on investigation, it was found that the company had made people victims of similar fraud in many states including Rajasthan, Punjab and Madhya Pradesh.
This was the company’s plan
According to Vijay Singh, the company officials had told that an ID will be created after investing Rs 50 thousand. Money will be added to it every week on Tuesday. 81 thousand rupees will be received in 14 weeks. He had invested Rs 20 lakh received on retirement in the company. 40 IDs were made for him.
Get the deed done online for security
Vijay Singh told that the company also used to do online registration as a guarantee to those who invested money. Investors were told that they could return the money to the registry once it was returned to their ID. Registry expenses will be deducted from their profits. Some people had also got online registration done. Later it was found out that he too was fake.
A case registered against 19 victims
Police have registered a case against 19 victims. Vijay Singh 20 lakh, Aryendra Dayal 10 lakh, Ranveer Singh 1.5 lakh, Rakesh 27.20 lakh, Hubb Singh 55 lakh, Shiv Kumar 75 thousand, Gajendra Singh 12 lakh, Satendra Singh Yadav 28.50 lakh, Jahangir Khan 7.20 lakh, Deepak Sikarwar 18 lakh, Surjit Kumar has invested Rs 10.40 lakh, Moni Rs 19.60 lakh, Amit Yadav Rs 4.5 lakh, Inderjit Singh Rs 3.5 lakh, Sanjay Singh Rs 2 lakh, Anil Rs 15 lakh, Virendra Singh Yadav Rs 1.06 crore, Mamta Devi Rs 98.40 lakh, Suman Devi Rs 6.50 lakh.
There could be more than 100 victims
The victims said that there could be more than 100 people who invested. Some people have not come forward yet. Officials of this company have also cheated people of about Rs 1000 crore in Bharatpur and Dholpur of Rajasthan. The police there are also looking for them.
