In Shivpuri, an organization called Asha Foundation and Micro Finance cheated millions of rupees in the name of providing loans for employment to poor women. The accused escaped overnight after closing the office. The police have registered an FIR in the case and the accused are being searched.
By Prashant Pandey
Publish date: Sat, 15 Mar 2025 01:37:01 pm (IST)
Updated date: Sat, 15 Mar 2025 01:44:31 pm (IST)
Highlights
- Aash Foundation and Micro Finance cheated poor women in the name of getting loans.
- The accused took five thousand rupees in the name of form charge, file charge from women.
- The police registered an FIR in the case, these people have also taken a copy of women’s documents.
Nayeduniya Representative, Shivpuri. Lakhs of rupees have been cheated in the name of providing loans for employment to poor women across Shivpuri district. The accused closed the office overnight and got upset from there. At present, more than 50 women who have been cheated have been reported. The women have lodged a complaint about the case to the police. On the basis of the complaint, an FIR is being registered by the police in the case.
According to the information, Abhis Foundation and Micro Finance Sikar, Suresh Jat, Prakash Sen opened an office near Hanuman Temple near Hanuman Temple in Fatehpur area near SPS School.
Taken copy of Aadhaar card, PAN card and bank passbook
Describing themselves as a big group of Rajasthan, these people started laying a trap in the name of giving loans for employment to women of poor sections. These people trained women for ten days and after that, in the name of filling the loan form of women, took a photo copy of Aadhaar card, PAN card, voter ID and bank passbook.
In the name of form charge, file charge etc. from women, took up to five thousand rupees and vacated their office and participated from there. In this sequence, on Wednesday evening, when some women reached to fill the form by paying money, they came to know that the office has been vacated by the said people.
Information about arrest of two accused
Women suspected this. The women reached Kotwali on Thursday afternoon and lodged a complaint about the case. On the basis of the complaint, the police started investigating the case and established a criminal case against them. Sources say that the police have also arrested two people in an attempt to leave the city.
Many unemployed youths of the city made pawn
The special thing is that the thugs made many youths of the city pawn to carry out this incident of cheating. He gave jobs to the said people and sent women to the field to explain their plan and form groups. About half a dozen youths went from village to village in this sequence and collected money from women and also took money from them. Many gang members have escaped leaving the city with money.
Crores were cheated in the name of making sanitary trees
It has to be told here that about a year ago, in the name of some people in the city packing sanitary paid, thousands of women had carried out money and cheated crores of rupees. In the said case too, the police registered an FIR against the accused, arrested the accused.
Now the accused are on bail, the case is under consideration in the court, but not a single woman has returned to even today. The thugs also used many women of the city to carry out the said incident of cheating.
The accused are being searched
In the name of getting a loan, we have received complaints of taking money by taking money. We are registering an FIR in this case. The accused are being searched, it is expected that the accused will soon be under arrest. – Kripal Singh Rathore, TI, Kotwali
(Tagstotranslate) Shivpuri Loan Scam (T) Women Duped (T) Lakhs of Rupees (T) Ummed Foundation (T) Mp News (T) Madhya Pradesh News (T) Topnews
