Chennai:
Enforcement Directorate has attached the 19 immovable properties worth
Rs 2.74 crore belonging to six persons linked to Vaahoo Net Private
Limited.
A Enforcement Directorate release said that the properties of S K
Mohammed Jaffar, M Saravana Prakash, M aj Ganesh, S K Abdul Rahman, N
Iyankannu and S Ranjith Kumar who have cheated the depositors by
assuring them huge returns was attached under Prevention of Money
Laundering Act.
The company Vaahoo Net Private Limited advertised attractive schemes
and prizes with an assurance that the depositors would get huge
returns like Rs 180 for every rs 100 in 180 days and got huge
investments to the tune of several crore of rupees.
However, the company defaulted and cheated many depositors when asked
to repay the amount promised to depositors. The release said that
eight depositors alone were cheated of Rs 3 crore
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