Deccan Express: After arresting builder Amit Lunkad in a financial fraud case, Pune police crime branch have started receiving more complaints from people who have invested money in his lucrative scheme. As many as 35 complaints have been recieved by crime branch and the fraud amount has reached to Rs 50 Cr.
Crime branch officials of Pune police on Monday arrested Lunkad after a Sanjay Honrao filled a complaint against him.
Sanjay Honrao lodged a complaint against accused Amit for allegedly duping him for Rs 21 Lakh. Then the complaint was lodged Section 420 and 406 of Indian Penal Code.
According to police, the accused promised Sanjay Honrao attractive return on investment on investment made in his firm Lunkad Realty Building Constructions. Sanjay invested Rs 21,26,875 in the firm. Later when the accused failed to pay interest, the complainant felt cheated and lodged a complaint with police.
Now after this case was lodged, many people who have invested in the lucrative scheme have started registering complaints with Pune police.
While the first case is being investigated by extortion cell, more complaints are being investigated by Economic offence Wind under Crime branch of Pune Police.
Meanwhile, the builder’s firm have started approaching investers preventing them from lodging complaints and offering refund of money invested.