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Dr. Kirit Somaiya today written a letter to the Director CBI New Delhi in the matter of Ponzy/Chit Fund Companies – Disaster in Maharashtra. Somaiya has submitted documents/papers regarding KBC Club & Resort Nashik and requested to Order investigation in the matter.
• Three suicides took place in a couple of days.
• KBC Club and Resort Pvt. Ltd. have collected money from more than 10,000 investors in Nashik District alone.
• The company was offering double your money in 3 years.
• It is understood that the Regulator/Police had knowledge about the cheating/ fraud but ignoring the same allowed the promoters to loot the people.
• This is the Saradha Chit Fund Scam of Maharashtra.
• Thousands of families uprooted, three suicides and the casualties going on