Bhatkal: Barely years after the infamous Flawless Ponzi scheme that cheated residents of Bhatkal of hundreds of crores, the town has once again been rocked by a major financial fraud. This time, the alleged scam involves a newly opened business ‘Global Enterprises’ whose owners reportedly fled the town after duping several customers.
According to preliminary reports, Global Enterprises had opened its showroom near Marikatte on the main road barely 15 days ago. The firm had claimed to offer furniture, electronic appliances, and other high-value goods at unusually discounted rates.
Locals said the owners, who hailed from Tamil Nadu, initially sold products at cheaper prices to gain the public’s confidence. After earning their trust, they began collecting advance payments from customers with promises of delivery within a few days. However, by Wednesday, the owners had disappeared, and their office was found locked.
Speaking to Vartha Bharati, Bhatkal Town Police Station PSI Naveen Naik confirmed that an FIR had been registered and an investigation was underway. “The owners of the firm are from Tamil Nadu. We have initiated efforts to trace and arrest them,” he said.
Naik also urged all victims who made payments to Global Enterprises to visit the Bhatkal Town Police Station with receipts and lodge official complaints. He assured that the police would investigate the case thoroughly and take swift action against the accused.
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New Delhi (PTI): Four more accused have been arrested in connection with the alleged assault on an Army brigadier, his son and threatening his wife in southwest Delhi's Vasant Enclave area, police said on Friday.
The accused have been identified as Surjit Singh (36), Sunil Sharma (53) and Ashish (32), all from Mehram Nagar in Delhi, and Satender (35) of Bhiwani in Haryana, police said.
According to police, Surjit Singh was known to the main accused Satender, a director of an aviation company. All of them were sitting together in Mehram Nagar when Satender called them regarding a quarrel in Vasant Enclave.
"Following the call, all four left for the spot in Surjit's white Hyundai Aura. After reaching there, they got involved in the altercation and assault before returning to their respective homes," a senior police officer said.
After learning about the registration of the case, the accused fled and went into hiding, he said.
"Teams were constituted to trace them and all four absconding accused were arrested," he said.
The Hyundai Aura used in the incident has also been recovered, police said.
Further investigation into the case is underway. The role of each accused is being examined, they said.
According to the investigators, the incident took place on the night of April 11, when the brigadier and his son objected to the two men allegedly consuming alcohol inside a car parked outside their residence. Soon, others reached the spot and allegedly assaulted the officer and his son, besides abusing and threatening his wife.
