Team Herald
MARGAO: The Economic Offences Cell (EOC) of the Goa police has filed the charge sheet against 15 fraudsters who had managed to con various investors to the tune of Rs 3 crore. PI of the EOC, Razashad Shaikh, had filed a complaint on June 8 against three persons running the scheme under the company banner of ‘Yudivo Marketing’. The company has offices in Noida, UP, and Arlem, Fatorda. The company’s director Vijay Kumar Jaiswal and managing director Rashmi Jaiswal, who were the national promoters of Yudivo, were booked along with Subhash Chandra, a national promoter of the company, and nine of their agents.
Police had arrested two persons, Subhash Chandra and Vijay Kumar Jaiswal in New Delhi, for cheating many Goans by floating a scheme calling for investments with the promise of more than double the returns
