PANJIM: The Economic Offences Cell (EOC) of the Goa Police has registered an FIR against three officials of Uttar Pradesh-based ‘Karmbhoomi Infratech Realty Limited’ for cheating 1,000 odd investors in Goa to the tune of Rs 10 crore.
According to the police, the particular company has its main office in Mathura, Uttar Pradesh (UP) and had set up in office in Ponda in the year 2013 and in Mapusa in 2018, offering lucrative returns through two different schemes. However, for the last three years, the company didn’t pay the maturity amount to the investors.
According to the police, nearly 1,000 investors have been cheated by the company to the tune of Rs 10 crore including the maturity amount.
The EOC has booked chairman Devindra Pal Singh, Managing Director Manoj Kumar Sengar and Area Manager Nilesh Surve of Karmbhoomi Infratech Realty Limited under relevant sections of the Indian Penal Code (IPC) and also the Goa Protection of Interests of Depositors Act.
