Jammu, Feb 3 (UNI) The Crime Branch Jammu has booked five top executives including Chief Executive Officer of a company for enticing and duping residents of Rs.2.95 crores in Jammu.
Official spokesman here on Monday said that the accused hails from Punjab, Haryana and Himachal Pradesh, whereas all the complainants belong to Jammu.
Victims namely Parshotam Kumar of Satwari and nine others had lodged a complaint with Crime Branch alleging therein that the accused persons namely Rahul Verma of Gurdaspur, Punjab, Rajeev Verma of Gurdaspur, Punjab, CEO of the company, Pardeep Saini of Haryana, Raman Awasthi of Himachal Pradesh, Rishi Sharma of Shimla, Himachal Pradesh and others approached the complainants and apprised them with an investment plan under the name and style of NEW YORK LIVE TRADE BUSINESS PLAN. The accused persons introduced themselves as the top management of the company and convinced them that the company is registered with the Registrar of Companies for England and Wales incorporated under the companies Act 2006 as a private company having its registered office at England and Wales.