Slanta arrest on charges of 150 crores fraud, which is used to give money to double money in ten months

Last updated: April 21, 2025, 00:22 IST, Panipat police arrested Rinku Dhanda, director of GFX Academy Private Limited and his wife Sonia, on charges of fraud of Rs 150 crore. The couple attracted to double the money within ten months and four … Read more Panipat police arrested the careless couple. A couple was arrested on charges of fraud of 150 highlights in the crores. Defeated to double the money within ten months. Police repaired Fortuner, Verna and 2 Lakh cash. Panipat. Police have arrested Rinku Dhanda and his wife Sonia, director of the company, who cheated with investors about Rs 150 crore. The accused couple with their other co -accused made a company called GFX Academy Private Limited in 2019 and invested the company in the year 2024 after giving them the benefit of the scheme by making a company called GFX Academy Private Limited in ten months. If the investors did not recover their money, they filed a complaint against the accused in Panipat and other districts. Police Superintendent Lokendra Singh said the NHBC resident, Suresh Putra Krishnalal, complained to the police station’s superintendent on March 31 that he had his life with the innocent Kumar, resident of Panipat. Innocent Kumar told him about the plan of his company GFX Academy Private Limited. In May 2023, Innocent came to their home with Rinku Dhanda, Sonia Dhanda and Anjali. Everyone started saying that their GFX Academy Private Limited Company earned as trading and earned good profits. He asked him to invest in the company in the company by asking to double the money within 40 weeks and asked him about the money guarantee. On June 3, 2023, trust in confidence, he takes the above amount by creating an ID of GFX of Rs 10 Lakh. He received no receipt from the company. After the formation of the ID, 3 lakh returned 43 thousand 35 rupees to his account. In September 2023, innocent Kumar took an ID of 20 lakh calls and took money. The receipt was not given either. In October 2023, the company walked away with the money of the people. The director and other staff of the company cheated on people under the conspiracy. The above four accused of the company cheated on him in 40 weeks and cheated on him and seized the said amount. In light of the seriousness of the case, the police station Chandni Bagh, after the police team of the special detective investigated the case, was implemented by registering an accusation among different parts of fraud. Superintendent of police Lokendra Singh IPS said the police team for special detective units arrested the accused Rinku Dhanda of Murinda in Rupnagar, Punjab. During interrogation, the accused, together with the nominee and other co -accused, accepted the said incident to grab money from fraud. Police presented the accused Rinku Dhanda in the honorable court and questioned them at four days. During the detention, the accused told police during the interrogation, he joined his wife Sonia to meet friend Innocent, a resident of Panipat, and conspired to seize money from people in network marketing and in the year 2019 a company formed in the name of the GFX Academy Private Limited Panipat. Many people have invested money in the business. When the deal started in the company, another company called GFX Academy and Trade Private Limited is an office in the Panipat TDI sector 18. In this, about 20 thousand people also invested the rupees of rupees. Innocent’s wife Anjali also worked in the office. His company doubled the ten -month investment amount. All the accused have organized seminars, which have affected investors from them. People believed about 150 crore calls in the business. After giving investors the benefit of the scheme for about four years, the company closed in the year 2024. The police team arrested Sonia in the case on Saturday. The accused couple cheated and bought the car with the grab money. Police found the accused, the car and Rs 2 Lakh cash out of possession of the accused, and on Saturday the accused Rinku presented the accused Sonia with him in the Hon’ble Court, where he was sent to the imprisonment of the judicial custody. There is one case registered against the company in Chandni Bagh, police station and police stations 13/17 of Panipat and two cases in Karnal and two cases in Jind. Location: Panipat, Panipat, Haryana first published: April 21, 2025, 00:22 IST Homeharyana 150 Crores