Cheating case against Chennai-based Tirupura Chits Private Limited
Rs 9 cr of 200 members of district swindled?
Mangaluru, July 1: A cheating case filed against Chennai-based Tirupur Chits Private Limited that the company has swindled the money of Rs 9 crore collected from over 200 customers of the district came to light now. A customer Arafat from Mangaluru lodged a complaint at Economic and Narcotics Crime Police station against the company. Amidst this, a number of customers who suffered from this issue, held a meeting in the city on Sunday and discussed it.
The company which was started a few years ago had collected money from the customers from the district including the city. In the beginning, the company returned the money on time. Later, they included the customers for more funds schemes and collected the amount on regular intervals before disappearing suddenly, the customers alleged.
Now, the branch office of the company situated at a building at Bunts Hostel Circle was also locked. So, the customers who lost their money are worrying. In spite of several instances of duping the customers by such companies, the people from Dakshina Kannada, known as the district of the intelligent, are being duped from such companies and this has become a challenge for the police department too.
The company had more than 150 branches across the country including 34 in the state and in Mangaluru, it has collected more than Rs 9 crore from 200 customers and it is said that the money collected from the customers across the country would cross more than 20 times of this amount.
Arafat, in his complaint, had mentioned company managing director PV Krishna Prasad, directors Sumana, Vasu K, Narayana Potti Balakrishna, Jayaprakash Basavaraj Uppin, Kurumbaiah Mandepanda Ganapathy, ME Venu, employees Raimo D’Silva, Shaji V, Devaraj MS, Jayaram M and Suraj K as accused in the case.
Arafat said that for the Rs 50 lakh fund, he had paid Rs 32,38,450 for 20 months and including its dividend, he should have got Rs 40,00,000. But it was inevitable to lodge the complaint as there was no sign of returning the amount by the company, he said.
Earlier, they were investing in Gokulam Chits Fund. Later, started investing in Tirupur Chits Fund. In the beginning, they joined for Rs 5 lakh fund and got the amount with dividend within two years. In the same confidence, they have invested for Rs 50 lakh chit fund. But they suspected the downfall of the company and stopped investment in last October. They had been to Chennai and the head office was also locked. They came to know that the MD and director (husband and wife) and seven other directors were also booked in the same case. The couple was arrested by the police, he said.
It is said that the company director Sumana who cheated lakhs of people across the country was hailed from Mangaluru. Now, other customers have also planned to lodge complaint against the company.
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Congress victory in bypolls not a clean chit to CM in MUDA case: R Ashoka
Srirangapatna (Karnataka), Nov 24: The Leader of Opposition in the Karnataka Assembly R Ashoka on Sunday said the Congress party’s victory in the bypolls held for three assembly constituencies is not a clean chit to Chief Minister Siddaramaiah in the MUDA scam.
He said the case is still going on in the court of law.
“MUDA case against Chief Minister Siddaramaiah is still in court but he is calling the bye-election result itself as a clean chit. Only courts can give clean chit and not the elections,” Ashoka said while addressing a gathering in Taggalli in Srirangapatna.
Later, speaking to reporters, Ashoka said results of the bypoll held for three assembly constituencies of Channapatna, Shiggaon and Sandur is a victory of money and not a victory of Congress. The BJP leader said his party’s fight will continue against the corruption of the Congress government.
ALSO READ; Have won in people’s court, says Karnataka CM Siddaramaiah on by-poll results
Separately, in a post on social media ‘X’, Ashoka said the ruling Congress is under the illusion that they have won three worlds just by winning the by-election by diverting money and winning the votes of one community through appeasement politics.
He took a dig at Siddaramaiah for his statement that the opposition had spread lies with regard to the allegation of "Rs 89 crore embezzlement" in the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation.
“Didn't you yourself admit in the Karnataka assembly that crores of money were misappropriated in the Valmiki Corporation, is that a lie?” Ashoka questioned.
He has also asked the CM whether returning of 14 sites by his wife Parvathi B M in the MUDA scam was an indirect confession of his crime. “Is it a lie when the Karnataka High Court loudly said that an investigation is needed against you in the MUDA scam?” the BJP leader asked.
