Sikar fraud: Police find ₹3Cr in a/c of accused, land in Guj

Jaipur: The Sikar police investigating the cheating case of nearly Rs 12,000 crore on Saturday said that the four main accused in the case have various bank accounts and nearly 1,000 bighas of land purchased at Dholera in Gujarat.
A police team after returning from Gujarat found a bank account having a closing balance of Rs 3 crore. The team also took a stock of at least six different bank accounts that belonged to the four accused.
Sikar police on March 4 had arrested four main promoters of Nexa Green company who had duped nearly 70,000 investors from various districts including Sikar.
At least 75 FIRs were lodged against them at various police stations in the districts including Sikar, Jhunjhunu, Churu, Bikaner and Jaipur.
“We have found a bank account in the name of company having a closing balance of Rs 3 crore and have also got the details of few other bank accounts at Dholera city of Gujarat. Our team has also physically examined nearly 1,000 bighas of land purchased by the accused. The land and the money are proceeds of crime and is the money invested by investors,” said Karan Sharma, superintendent of police, Sikar. TNN