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3 detained for fraudulent act in name of Micro-finance Company
TIWN

AGARTALA, March 19 (TIWN): Police detained at least three accused for allegedly getting involved with fraudulent act in the name of one Micro-finance Company. The three accused were alleged to have collected an handsome amount from innocent youths in the name of giving job to them.

There three detained frauds are Samrat Das of ONGC Chowmuhni, Bijoy Dutta of Melagarh, and another Nabin Nag of Amarpur.Reportedly one cheated youth Sujit Bhattacharjee of Charilam lodged a written complaint with SDM Manik lal Das recently against the three fraud, following which SDM interrogated them and later handed over with the Amtali police. The three frauds were alleged to have collected handsome amount from some innocent youths in the name of one “Sohojog” Micro-finance Company.

It could also be known that the victim Sujit Bhattacharjee asked one of the fraud to probe the company “Sohojog” with RBI approved, but later when the fraud failed to provide it the victim lodged a complaint with the SDM. It was alleged that the frauds collected Rs. 30, 000 from the victim Sujit Bhattacharjee in the name of giving job at the company “Sohojog”. However, later when SDM Manik Lal Das asked to provide valid and legal documents linked to the company “Sohojog”, the three frauds failed to do so. It was also known that the three collected Rs. 30, 000 from at least 4 youths.

Later to get the details, SDM Manik Lal das also made a contact with the company main office “Sohojog”. The company said that they do not have any branch here at Tripura and neither they have a plan to open a branch here.        

 

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