A chit fund firm and its MD’s Booked For Cheating in Delhi

The police have booked a case of cheating against a chit fund Firm “Three Dee Chits Pvt Ltd” and its Directors Pshitiz Bajaj and Sadhna bajaj. The Complainant had alleged that the Directors of the firm persuaded him to invest in their firm for a period of two years and with the assurance that he can demand the money back whenever he needs or wishes to before the expiry of two years without any condition, however the firm never gave his money back. Advocate Diwas Kumar who is representing the complainant in this case told that the present FIR has been registered under section 420 IPC pursuing to the directions made by the Hon’ble District Court at Tis Hazari that has found this case apt to be investigated. Investigations are underway post registration of FIR and accused persons behind the firm are going to be nabbed soon.

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