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Khabar Har Din > News > viral > High-profile Fraud Case: Subrata Roy and Sahara Managers Accused of Deceiving Ex-MLA of 23 Lakhs
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High-profile Fraud Case: Subrata Roy and Sahara Managers Accused of Deceiving Ex-MLA of 23 Lakhs

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Last updated: 2023/06/16 at 3:42 PM
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Sahara Managers Accused
Sahara Managers Accused
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A sensational fraud case has emerged, implicating Subrata Roy, the chief of Sahara India Limited, and several managers associated with the company. The allegations come from Malkhan Singh Vishnoi, a former MLA, who claims to have been deceived out of a staggering sum of 23 lakhs. The complaint, filed by Vishnoi’s acquaintance Karan Singh at Boranada police station, has sent shockwaves through the community.

Malkhan Singh Vishnoi, residing in the Ratanada Extension Scheme area and the son of Late Ramsingh Vishnoi, has provided a detailed report to the Boranada police station. In his complaint, he alleges that he was lured into investing in the Sahara India Credit Cooperative Society Limited, which had an office in Boranada. From 2015 to 2021, Vishnoi claims to have made monthly investments of 18,000 rupees, accumulating to a total of 12 lakh 96 thousand rupees over a period of seventy-two months.

However, despite diligently investing his hard-earned money, Vishnoi asserts that he never received the promised returns. He further alleges that authorized officers and employees of the company took an additional amount of 10 lakh 19 thousand 736 rupees between May 31, 2012, and March 11, 2016, under the guise of investments with high returns. Consequently, he states that the total amount defrauded from him amounts to a staggering 23 lakh 15 thousand 736 rupees through the franchisee of Sahara India Limited.

The report specifically names Subrata Roy, the chief of Sahara India Limited, along with manager Tejaram Khatri, Praveen Kumar, and agent Abdul Mufid, as the individuals involved in the alleged deception. Boranada police have confirmed that the complaint was filed by Karan Singh, who is the son of Chhotusinh and hails from Kumpdas of Merta City under the jurisdiction of the Gotan police station in Nagaur district.

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This high-profile fraud case against Sahara India Limited, a conglomerate with interests in various sectors such as finance and real estate, has raised serious concerns about the credibility and integrity of the organization. Law enforcement authorities have taken cognizance of the complaint and will conduct a thorough investigation into the matter to ascertain the veracity of the allegations and ensure that justice is served to the aggrieved party.

As the case unfolds, it is expected to generate significant attention and scrutiny from both the public and the media, with many eagerly awaiting the outcome of the investigation. The reputation of Subrata Roy and Sahara India Limited hangs in the balance, as they face serious accusations that could potentially have far-reaching consequences for the company and its stakeholders.

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