Investment Fraud; The couple cheated more than 30 crores

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Thrikkakara
It’s reported that Ebin Varghese and Sriranjini, a pair who’re the house owners of Masters Group, who cheated buyers by promising enormous earnings within the inventory market, have stolen greater than 30 crore rupees. Until Friday, Thrikakkara police acquired 37 complaints in opposition to them from totally different districts. People within the movie trade, together with main actresses, have additionally been victims of fraud. The complainant, a local of Ernakulam, was swindled to the tune of 11 crores.

Trikkakara ACP PV Child stated that no proof has been acquired that Vazhakala native Ebin Varghese has invested within the inventory market. He cheated by believing that he would get enormous earnings if he invested cash within the inventory market. The police suspect that he and his spouse Sriranjini have entered Dubai. Ab has enterprise connections in Thailand. The police are additionally checking whether or not the couple entered there.

Six tremendous markets have been began in Ebin district utilizing cash purchased from buyers. There are additionally indications that two luxurious flats have been bought within the district. Three instances have been registered in opposition to him to this point. The crime department could take over the investigation.

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