Parls Agrotech Corporation Limited’s operators were arrested from Ropar district from Ropar district
Lucknow, July 11
Uttar Pradesh Police Economic Cost Branch (EConomic Offences Watch – Eow) said he had been arrested in two major financial fraudulences who had made a collective of Rs. The team has arrested a moderate grantek Corporation Limited (PACL) from the Ropar district of Punjab from Ropar district.
Pacl, who was previously known as Gurwant Agronarch Ltd. was registered in Jaipur of Rajasthan and later it was changed. The company opened branches in 10 states including Uttar Pradesh and under the RBI Act, 1934 under the non-banking financial company (NBFC) without receiving registration.
EOW Director General (DG) Neira Rawat said, “The company is accused of Rs. 49,000 crore from the investors of the Indian deposit, Sultanpur, Faurahbad, and Jalon.”
However, the company had not later plotted and returned the submitted funds, “Rawat further,” Rawat added to the Pacl company branch branch in Jason district.
Gurnas Singh, one of the nominated 10 accused in the matter, arrested on July 9. Four accused, who were required in CBI cases, have already been arrested and currently close in Tihar Jail.
In another important developments, Eow v-care multitrade Pvt to a fugitive accused, love Parkash Singh. Ltd. It has been arrested in relation to a fraudulent of Rs. 250 crore. -Ptyti
