Publish Date: | Sat, 26 Feb 2022 10:50 AM (IST)
Gwalior. New Zealand Representative. Traders are now mobilizing for the slow action of the police in the famous hundi scandal of Rs 70 crore in the city. After the suicide of a young businessman who lost money in this scandal, now the traders will continue to protest. The Chamber of Commerce has also supported this protest. Now a meeting will be held in the Chamber of Commerce from 5 pm to prepare a solid strategy in this matter.
Actually, Ashish Gupta, a resident of Dal Bazar, used to do money transactions on Hundi. He had contacts with many merchants of the city, as his father Nathalal Gupta also used to do the same work. Ashish took money from several traders using forged hundi, forged seal and forged signature. He took about 70 crores from the market. After that he did not return the money. When gradually the merchants came to know about his reality, the merchants started demanding money back from him, but he ran away from the city after a complete conspiracy. He first sent his wife and children to his in-laws’ house in Bhopal. After that he himself disappeared. Her father Nathalal Gupta informed about her missing at the Kotwali police station. As soon as the traders came to know about his disappearance, the traders met SP Amit Sanghi. SP Sanghi ordered an inquiry. After this, a case of fraud and preparation of forged documents was registered against Ashish Gupta, his father Nathalal Gupta, wife Ankita Gupta, accountant Ganesh Kushwaha at Kotwali police station by making Dilip Panjwani resident Madhav Nagar a complainant. After this Harshil Sahni, a young businessman of Dal Bazar committed suicide and relatives gave statements of being trapped in the Hundi scandal of Rs 25 lakh. Despite this, the police did not take any concrete action in this matter. In view of this, the Dal Bazar Vyapar Samiti also organized a candle march and a tribute meeting. Now the traders will continuously protest in this matter.
Posted By: anil.tomar