100 Crore Rupees Cheated on the Name of Capital Investment


Be careful while investing your capital in equity & share business. You might be a victim of cheating. Economic Offence Unit of Delhi Police has worked out a case of cheating & forgery of shares worth 100 crore rupees. The case was registered against Amarpali Aadya Trading & Investment Pvt. Ltd. Both the Managing Director and the Director of the company are in police custody. Sanjeev Kumar Sinha Managing Director and his aid Narayan Thakur Director lured shareholders to trade through their company and assured them to pay lucrative incentives. A preliminary investigation reveals this is a matter of cheating & embezzlement of shares of 124 investors.


The Victim alleged without their knowledge and permission; M/s Amrapali Adya Trading & Investment Pvt. Ltd. transferred the investor’s share to its pool accounts for availing funds. FIR No. 164/17 dated 21/09/2017 U/S: 420/406/409/120B IPC has been registered. Said company was incorporated on 23.10.1998 in the name of Adya Trading and investment Pvt. Lt d. and in the year 2010, its name was changed to Amarpali Aadya Trading and Investment Pvt. Ltd. Accounts of Amarpali Aadya Trading and investment Pvt. Ltd. was debit freeze. Further investigation is going on.

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