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KBC Multitrade Pvt ltd Nashik Fraud

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KBC Multi Trade Pvt Ltd jiska office “KBC” Plot No.1, Shree Ram Nagar,Mumbai Agra Highway, Opp.SBI Aggaon Branch,Panchavati, Nashik mein hein vo poori tarah se doob gayi hein.
Iska Malik Bhao Saheb Chawan hein jo logo ko bevkoof banakar kucch hazar rupees lekar unko crorepati banane ka dawa karta hein vo Nashik se poora Rupaya lekar apni biwi aur bachoon ke saath Singapore bhag gaya hein.
Ab tak isne Nashik aur poore Maharashtra se 2000 Crore rupyee se upar ikathha kiya aur badle mein sirf 50 Crore rupyee dikhane ke liye baatein kucch logo ko.
Jo log isko business lakar dete hein unko ye 20 se 30 % tak comission deta hein.
Singapore mein isne kucch pharji companies banayi aur yahan se saara paisa Singapore transfer kar diya.
Vahan isko iska bhi baap ek bahut bada thag mila jiska naam Chandra Kant Tirlothkar hein.Usne isko kaha ki mein tumhara saara rupaya 2 mahine mein hee yahan dugna kar doonga aur isne yahan bechare garib logon ko ullu banakar ikaatha kiye saare paise Singapore transfer karke chandrakant ko de diye.
Chandrakant ne isse saara rupaya lekar Bangkok mein transfer kiya aur vahan se gayab ho gaya.
Isko ye nahi maloom ki kahin duniya mein 2 mahine mein rupaya dugna hota hein.

Ab KBC ke logo ne isse apna paisa vapas mangna shuru kiya tou ye vapas nahi kar raha hein aur ye hamesha ke liye Singapore bhag gaya.Isne khud bhi karib 20 crore rupiye ka hotel apne aur apni biwi arti ke naam se Bangkok mein kharida hein.

Issko maloom hein ki ab sab rupaya aur company doob gayi hein issiye ye pakre jaane aur jail jaane se bachne ke liye apne bachoon krishna aur ladki neneshwari ko bhi nashik se school se naam katwa kar Singapore le gaya hein aur vahan isne apne bachoon ka admission bhi karwa diya.

Isne Singapore mein bhi ek bahut bada bangla aur 4 mehngi videshi cars apni biwi ke naam se kharidi hein.

Isne pichle mahine Nashik akar apne office ke logo se keh diya hein ki ab jaldi se jaldi jitna paisa aur batoor sakte ho vo batoor lo aur sab log bhagne ki tayari kar lo.

Dostoon ye saari baatein mujhe iske hee apne ek bahut khaas aadmi ne batayi hein aur mein bhagwan ki kasam khakar kehta hoon ki ye sab baat sach hein.

Ye bahut bada drame baaj hein aap log bina kisi deri kiye apna poora paisa iske office jakar turant vasoolo kyunki jo log chilla rahe hein unka paisa ye log vapas kar rahe hein.

Agar aapka paisa vapas na mile tou aap sedhe police station jakar FIR karwayiye aur jyada se jyada logo ko bataiye ki Chawan singapore bhag gaya aur ab koi garib iski company mein paisa lagakar barbaad na ho.

Bechari hazaroon logo ne apne jewar aur makaan bechkar crorepati banane ke lalach mein isko paisa diya lekin ye fraud karke bhag gaya aur lakhoon garib logo ke ghar barbaad kar gaya.

Satish More

Comments

4 responses to “KBC Multitrade Pvt ltd Nashik Fraud”

  1. Madangopal Avatar
    Madangopal

    I am unable to understand that why my learned countrymen fall prey to such companies.
    This type of stories keep on happening every few years, we should take a lesson from all this happenings.
    If someone is offering you an income beyond the bank FD rates, it is for sure that at a certain point of time, you are gonna be dupped.

    So please take a lesson from all this happenings, don’t put your hard earned money in any such double/ triple schemes.

  2. Satish more Avatar
    Satish more

    Kbc others directors Arrested , Bhausaheb shifted to Singapore , he will be arrested in Singapore.

    A court here today remanded to police custody three people, including two relatives of the now defunct investment firm KBC Multitrade and Resorts Pvt Ltd’s director, who allegedly cheated several investors of crores of rupees, till July 21.

    The arrested director Bapusaheb Chavans’s wife Sadhana (36), brother Nanasaheb Chabu Chavan (38) and a police official Sanjay Wamanrao Jagtap (46) were produced before the local court which remanded them to police custody till July 21.

    They were arrested last evening by Adgaon police for their alleged involvement in the fraud, sources said.

    On Monday last, police arrested director of of KBC Bapu Chabu Chavan, manager Pankaj Rajaram Shinde and driver Nitin Popatrao Shinde. They were yesterday remanded to police custody till July 21 by a local court.

    Police have arrested in all six people in this connection during the last three days.

    Several investors have lodged complaints against the directors of KBC Multi Trade Pvt Ltd for cheating them under the pretext of giving multiple returns on their investments, police said.

    Though the total amount of fraud is yet to be assessed, police believe it may run into several crores of rupees.

    The other directors of the firm — Bhausaheb Chabu Chavan and his wife Aarti — have allegedly fled to Singapore.

    A case has been registered by the Economic Offences Wing (EOW) of Nashik Police about one and half months ago at Adgaon police station, sources added. UNI RDS SS AV2139 NNNN

  3. r m pawar Avatar
    r m pawar

    mai bhi barbad ho chuka hu kaya karu kuch samjhme nahi aa raha hi . jald se jald police isko pakadle or garibonke paese de de yahi lagta hi

  4. उमेश अरुण राव देशमुख Avatar
    उमेश अरुण राव देशमुख

    जो भी हुआ ठीक हुआ जाणेदो .लेकीन अब पैसा मिलेगा के नाही

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