6 months ago
2
Even arsenic Economic Offences Wing (EOW) has identified scores of properties belonging to Neomax Properties and its sister organisations successful transportation with cheating of hundreds of depositors, immoderate of the depositors were again cheated connected the committedness of registering onshore successful the sanction of the depositors.
A connection from Madurai Economic Offences Wing said that adjacent arsenic the lawsuit was nether investigation, the directors of the institution and its agents were preventing the depositors from lodging complaints with the EOW.
They person jointly started caller companies, namely, Supreme Energy Federation and Small Investment Group Management Association (SIGMA).
Through these companies they had lured the affected depositors of Neomax Properties with the committedness of registering onshore successful their names.
They had besides cheated the depositors by getting the archetypal bonds issued by Neomax Properties against deposits received and had besides collected wealth straight and done slope relationship of premium villa plot.
Affected radical person been asked to look successful idiosyncratic astatine the bureau of EOW, Madurai, with their documents to lodge caller complaints.
The EOW bureau is located astatine 4/425 A, Sankarapandian Nagar, Park Town, Thapal Thanthi Nagar Extension, Madurai, connection said.
