मध्य प्रदेश में शेयर बाजार के नाम पर फर्जी एडवाइजरी सेंटर संचालित हो रहे हैं. उज्जैन में ऐसे ही 4 सेंटरों पर पुलिस की रेड.
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NewsTranscript
00:00Today, four teams of Ujjain Police have planned in the morning and gathered at four advisories' offices.
00:29Approximately 130 people have been arrested from all four places.
00:33These are all young men and women who used to work in their offices.
00:38Two of the main culprits in these four are Ajay Pawar and Shashi Malviya.
00:45Two of them are Chandan Badhoria and Vinay Rathaur.
00:48A team is working for them as well.
00:50They have a lot of mobile phones, laptops, keypad mobiles and personal details of people.
00:59They have a list of people's mobile numbers.
01:05Information is being taken about where the list has come from.
01:09The boys and girls sitting here call people on their mobile phones and open their Demat account.
01:17In the name of investment, they take a heavy amount of commission from them.
01:20The commission is to the tune of 30-40% of the profit.
01:25Many times, they show their loss and take the money.
01:31The boys and girls working here get a commission of Rs. 10 per transaction.
01:40The rest of the commission is taken by the owner.
01:46Information has been asked about their SEBI licenses and registration.
01:51No SEBI license or registration has been found at all four places.
01:56These four are fake advisories that deceive people in the name of investment.
02:01They have all the information about how many Demat accounts are operative and how many people they have invested.
02:07The IT equipments they have acquired, our IT cell team is also there.
02:11Since when has this been going on?
02:13As I have been told, they use keypad mobiles and work by changing places.
02:20The information we have got is that they have been operating here for some time.
02:26Mostly, they target people outside the state.
02:29When the police comes, they change their places.
02:33They have been working on these four places since a few days.
02:36As I have been told, information has been given on all four places.
02:39We have been asked about the places where they have operated and targeted people.
02:45Can you tell us about the transaction?
02:48It is difficult to say about the transaction right now.
02:51It all happened an hour ago.
02:54We will get all their equipment and data.
02:59Only after that, we will be able to tell you about the quantum.
03:02What are the branches?
03:04There are various branches.
03:06There are branches related to SEBI, branches related to fraud, branches related to money laundering.
03:11There are branches in all of them.
03:13Can you tell us about the transactions?
03:17It is true that there has been negligence of the related police officers.
03:23If so many people are working, then if there is negligence, then there will be action against it.