Dehradun, Oct. 4 -- Garhwal Post Bureau
Dehradun, 3 Oct: A case of financial fraud has surfaced in the city, in which a company allegedly trapped local residents by offering high interest on schemes such as RD, FD, and DDS.
Police investigations revealed that the company, Doon Samriddhi Nidhi Ltd./Serve Microfinance India Association, had been operating from Sanskar Enclave on Doon University Road since 2022.
According to police, the company's director Neelam Chauhan and founder member Jagmohan Singh Chauhan managed the operations and, along with their team, collected crores of rupees from the public. They appointed zonal head, branch head, admin manager, cashier, and nearly 30 agents to bring in more investors. People were made to depos...