Ahmedabad Police have initiated an investigation into a power bank scam of over Rs 360 crore against Junagadh-based Divyam Infracon Pvt Ltd and accused Chinese counterparts. An FIR was filed at Naranpura police station on Monday by Ankita Lohati, deputy ROC (Registrar of Companies).
In the complaint Assistant, ROC has alleged that directors of Divyam Infracon Pvt Ltd, Mukeshbhai Gobarbhai Chothani, Hareshbhai Gobarbhai Chotani, Bhaveshkumar Kalabhai Sorathia and partner and chartered accountant of the company, Vishalkumar Damjibhai Kapuriya, alongwith Chinese nationals scammed people with power bank application to the tune of Rs 360 crore.
According to the FIR, the scamsters created a Power Bank Application and promised high returns to the investors in cryptocurrency. A whopping Rs 360 crore was collected, but instead of investing, the corpus was siphoned off to China through hawala transactions.
Initial investigation has revealed that Divyam Infracon Pvt Ltd is a construction firm. They have meagre immovable property and a public deposit of Rs 50.21 lac. After examining their documents, large-scale irregularities were found by the investigating agencies.
The FIR also named Sentono Solutions Pvt Ltd’s Mamtaben Vanzara, Vijay Chhaganbhai Vanzara, and 360 TQ Software Pvt Ltd’s advocate Jayaraman Hadwakumar of Chennai.
Read Also: Hawala Racket Worth Rs 1,000 Crore Busted; FIR Against Chinese National and Surat-Based Firm
