CID Crime lodged an FIR against a Kolkata-based company for cheating a Paldi woman of Rs 1.56 crore on the pretext of giving her page-scanning work.
According to the complaint, Nuzhat Ara Memon, 43, a resident of Faiz Mohammed Society in Paldi, attended a seminar Kolkata-based company To- Visery Codes, wherein she and others were promised Rs 14 for scanning a page, but they were asked to pay for getting a franchise through which she can forward the work to others and earn quick money.
Memon paid up initial fees of Rs 14.75 lakh. She got early returns but as work piled up, she took more franchises and for this, she paid Rs 1.8 crore.
Initially, the company paid her money but after sometime it started delaying payments. When she demanded her money back, the company gave her a letter of credit which turned out to be a fake one. Memon approached CID crime and lodged a complaint against Ajendrakumar Prakash, Mahesh Shetty, Andita Sakar and Satvik Bansal of cheating her of Rs 1.56 crore as they had paid her back Rs 24 lakh.