According to police, a FIR was registered against Sahara’s chief Subrataroi and 17 family members and group employees on suspicion of fraud, counterfeiting, and criminal plots at a police station in Kanpur, Uttar Pradesh.
The incident was registered with the Cacadeo Police Department on Sunday against Subra Taloy, his wife Swapna Roy, sons Sushan Tri and Siman Tri, daughter-in-law Chandni Roy and Richa, brother JB Roy, and senior members of the group.
Others nominated by FIR are Jitendra Kumar Varshney, Karunesh Awasthi, Anil Kumar Pandey, Rana Jia, DK Srivastava, Romi Dutta, Pradeep Srivastava, Opprakash Srivastava, Abdul Dabir, auditors Pawan Kapoor and RN Khanna. is.
Kanpur Police Commissioner Asim Arun confirmed the FIR registration with Subrata Roy and others.
The FIR claimed that the accused had set up several businesses and societies, deceiving more than 25 rac people nationwide, including more than 1 rac inhabitants of Kanpur, for a total of more than 25 rac chlores.
Ajay Tandon, a lawyer and state president of Mandar Bhartiya Antarrashtriya, who filed a complaint at the victim’s request, said the money was deposited through the defendant’s company in the name of investment and housing in Kampur and other parts of the country. ..
FIR is registered under Sections 420, 467, 468, 471, 120B, and 34 of the Indian Criminal Code relating to fraud and counterfeiting.
FIR registered in Kanpur for Sahara chief Subra Taloy, family and others
Source link FIR registered in Kanpur for Sahara chief Subra Taloy, family and others