Mumbai: Hindustan ke mashhoor sufi Khawaja ghareeb Nawaz ke naam se mansoob raqam dugna karne wali KGN Assosiate ki Ponzi Scheme ke tehat 500 se ziyada sarmayakar dhoka dahi ka shikaar hue hain. Police ne is Scheme ke chalanay walay kehdi mulzim ko girftar kar liya hai lekin sarmayakar muqami Police ki tafteesh se mutmaen nahi hain aur unhoun ne tafteesh mehakma CID ke maliyati juraim ke shoba EOW ke supurd kiye janey ka mutalba kiya hai.
Mumbai ke muzafaat Bhandup, Kurla, even Bhiwandi. Mumbra kalwa, mera road aur deegar ilaaqon may rahaish Pazeer sarmayakar jin may musalmanoun ki aksariyat hai unhoun ne karoddoun Rupiya ki is Scheme may sarmaya kaari ki thi aur inhen mahana dilkash raqum haasil huwa karti thi. is Scheme ka sarbarah Haroon Rashid Abdul Sattar Sheikh Nami shakhs hai jo sarmaya karoun ka paisa haasil kar ke is ki sarmaya kaari share bazaar aur builders ke paas kiya karta tha.
Scheme ke tehat agar aap ek Lakh rupiya ki sarmaya kaari karte hain to aap ko har mah 20 hazaar rupiya haasil hoga neez 10 Mahbaad aap ki raqam dugna ho jaye gi. is dilkash Scheme ko dekh kar 500 se zayed afraad ne 800 Crore rupiya se ziyada ki sarmaya kaari ki thi aur inhen takreeban 2 barsoun tak ye raqum haasil hoti rahi lekin achanak hi mulzim ne sarmaya karoun ko naffa dena bandkar diya aur daftar se bhi wo gayab ho gaya.
Is silsilay may sarmaya karoun ne muqami Police Station may shikayat darj ki jis ke baad mulzim Haroon Rasheed ki giraftari amal may aayi lekin sarmayakar Police tafteesh se mutmaen nahi hain aur unhoun ne ek muqami ghair sarkari tanzeem Ekta Power of Youth and Unity ke sadar Rakesh Shetty ke tavassut se alla Police ohdedaroun se mulaqaat ki aur tafteesh ko mehakma CID ko supurd kiye jany ka mutalba kiya.
Rakesh Shetty ne is talluq se kaha ke Police ne is poray muamlay may sirf Haroon Rashid ke khilaaf hi muqadma darj kiya hai jabkay is Ponzi Scheme may HaroonRashid ke ahal khanah sameit kul 17 afraad mulawis they ju kahaku ku mutwajjah kar ke is Scheme ka faida uthany ke liye rujhate they. unhoun ne kaha ke un ki tanzeem ne mulzim ki 400 crore se zayed ki jaedad ki tafseelaat haasil ki hain aur muqami Police ko is ki fehrist rawana ki hain lekin ab tak Police ne nah hi un jayidadoun ko zabt kiya hai aur nah hi zabt karne ki kisi karwai ka aaghaz kiya hai.
Jayidadoun ki tafseelaat may mulzim ke Mysore shehar may waqay ek Resort, Gujrat ke Vadodara shehar may ek Shopping Maal, 3 aekar khaali qaata araazi, Palva City may Flat, Lodha Complex may flat, Garjat may Bangla aur deegar jayidadin shaamil hain. – YTN STAFF