₹9000 करोड़ का Adarsh Co-op Society SCAM

26 Просмотры

Спасибо! Поделитесь с друзьями!

Вам не понравилось видео. Спасибо за то что поделились своим мнением!

Издатель Sep 10, 2022

#adarsh #scam #adigitalblogger #modi
Adarsh Credit Co-operative Society Scams

Ponzi Scheme, Ji Haan Wahi Scheme jisme logon se kaha jata hai,

Ki aap itne paise invest kardo aur aapko ek badhiya return melaga,

Aise hi ek Ponzi Scheme ki shuruaat huyi 1999 me Rajasthan me,

Mukesh Modi jisne Adarsh cooperative society ke naam se ek fund shuru kiya,

Aur apne agents ko desh ke kone kone me bheja,

Ye agents garib majdur logon ko aacche returns ka lalach dekar unse paise invest karwate the,

Logon ko is sceme me vishwas isiliye bhi hone laga kyun ki 2008 me Ministry of Agriculture ne ise multistate cooperative society ka status de diya tha,

Dekhte hi dekhte is company me invest karne wale logon ki ginti 2018 tak 19 lakh pohanch gayi,

Aur pure bharat me is company ke 809 branches aur 3.3 lakh advisors the, DEC 2018 me central registrar ke order par jab SFIO(Serious Fraud Investigation Office) ne is company ke founder Mukesh Modi aur CEO Rahul Modi ko arrest kiya,

Tab pata chala, ye log ikatha huye paise se shell companies banate the aur apne hi logon ko us company ka malik banate the,

Fir ED ne prevention of money laundering ke under Rs1489 crore ki Adarsh cooperatives ki property seizes kar di,

Aur HS Patel ek retired IAS officer ko iska liquidator banaya gaya,

Jinka kaam tha ki Adarsh cooperative ki property ko liquidify karke,

Logon ko unke paise wapis karna,

Aur to aur Investigation ke dauraan Adarsh Cooperative ko SEBI se bhi ek bada jhatka laga,

BSE me illiquid stocks ki artificial volume me trading karne ki wajah se SEBI ne Adarsh Credit cooperatives par bhaari penalties lagai,

Lekin in sabke baawajood ,

Jin logon ne Adarsh cooperatives society me apna paisa lagaya tha, unhe abhi tak unka paisa wapis nahi mil paya hai.