IMPIMP

Builder Amit Lunkad Case | An Investor complains about threats from Lunkad’s aide

by omkar123
0 comment

Pune : As Amit Lunkad is out on bail around a week after arrest in a cheating and MPID case. But he is not getting relief anytime soon. As there is one written complaint submitted by an investor against Amit Lunkad’s aide for allegedly threatening him. This may further increase the complications in the builder Amit Lunkad case.

After Amit‘s arrest, the Pune police crime branch has started receiving more complaints from people who have invested money in his lucrative scheme. Over 35 complaints were received by the crime branch and the fraud amount has reached Rs 62 Cr.  The builder’s firm then started approaching investors preventing them from lodging complaints and offering a refund of money invested.

According to information, aides of the builder prevent investors from lodging complaints with police and offer refunds. After convincing them, the investors are taken to the builder’s office where they get some refunds from their investments while the remaining amount is promised by offering postdates cheques.

As per reports, recently, an investor who has invested INR 18 lacs in Lunkad’s firm was taken to the builder’s office twice and offered 5 lacs cash. When he demanded the remaining amount, he was told that he will get the remaining amount near the Diwali festival period. Unsatisfied with it. The investor has handed over the written complaint with the Police commissioner Office citing the incidents and how the builder’s aide threterned him.

Recently Pune city-based builder Amit Lunkad was arrested by Pune Police in an alleged cheating case filed by Sanjay Honrao. Honrao lodged a complaint against Lunkad for allegedly duping him for Rs 21 Lakh.  The amount was deposited by the complainant after Amit promised an attractive return on the investment. However, when Honrao felt cheated and lodge a complaint. Pune police arrested him under cheating and MPID charges. He was released on bail recently on various terms and conditions.

Related Posts