kanchipuram kamatchi, Rs. 5 crore abducted by words of desire.. Kanchipuram kamatchi’s ballet scam! – Kanchipuram women kamatchi and her husband karthikeyan arrested who defrauded rs 5 crore online trading business

by time news
32-year-old Sivasangari, who lives at 7th Street, Chiramalainagar Rail Nagar, Chengalpattu District, lodged a fraud complaint with the Assistant Commissioner of Central Crime Branch at Tambaram Police Station on July 23.

In it, Kamakshi and Karthikeyan were living with his family in the opposite house of Sivasankari’s house. Last June 2021, Kamakshi along with her husband Karthikeyan, brother Bhadrakalimuthu, father-in-law Jaganathan, mother-in-law Maheshwari, family friend Vigneswaran and his wife Bhuvaneswari joined Kanchipuram IFS, Aruthra Gold, Apollo, L&T, Hindustan, HDFC, TATA STEEL, Nifty, They asked me and my husband for money by saying that they are earning 5 to 10 lakhs daily by investing in various stock markets like IFS and I and my husband invested money in the stock market through them and we are getting a lot of profit.

Initially we denied it. Kamakshi and her husband Karthikeyan all the above mentioned people often came to my house and talked to me and my husband to believe that they are making 5 to 10 lakhs profit daily through the stock market and sent me related advertisement messages through WhatsApp and made us believe.
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They said that the advance money we invest (CAPITAL MONEY) is 100% safe and if you want to get the advance money back, just tell us one month before and they will give you 10% profit.

As the Kamakshi family lived opposite my house, they told me to deposit the investment money into the bank account of Kamakshi and his family, so my husband and I completely believed their words. Following that, on August 7 last year, Sivasankari sent a total of Rs 16,50,000 in three installments from her husband’s monthly salary savings, her father-in-law’s savings, and money borrowed from friends to Kamatshi and Vigneswaran’s bank accounts.

After investing Rs 16,50,000 in the stock market, they said that they paid only Rs 50,000 on 9.9.2021, claiming that it was a speculative amount. It is said.

As the Sivasankari family got a little suspicious about the Kamatchi and Vigneswaran family, they asked for the refund of Rs 16 lakh 50 thousand in advance. The Kamatchi family said that they have no problem in returning the money and gave a document and a check in the name of Ikot Maharajan.

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Sivasankari Kamatchi and Vigneswaran paid into the bank accounts of an unrelated person, Ikot Maharajan, who gave the check in the name of Ikot Maharajan.

When the check was paid into the Sivasankari bank account, it came up as insufficient fund, when Kamatshi and Vigneswaran contacted the family, they said that there was a problem in the business, they said that they would give the money and get the check back, and hung up the phone.

When I contacted her again on her cell phone she did not pick up the call. They never come home. The house was permanently locked. Many people started coming home looking for them. On questioning them, Sivasankari came to know that Kamakshi and the above persons had cheated many people like Sivasankari by saying that they were trading in the stock market, and had swindled many crores of money.
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It is said that all the crores of money obtained as investment by lying about stock market trading were deposited in the name of Kamatshi and their family members and Wigneswaran and his wife Bhuvaneshwari in International Finance Service and some other companies operating in Kanchipuram Pookadai Chatra. Also, it has now been revealed that they are deceiving many people like Shivashankari by buying and keeping properties in their names in their names, luxury cars and gold jewellery.

Kamakshi, Karthikeyan, Wigneswaran have cheated many people by telling many false things to make them believe that they are trading in the stock market and have cheated around 5 crores. Ikot Maharajan, Bhadrakalimuthu, Bhuvaneshwari, Maheshwari and Jaganathan have been booked under sections 403, 406, 420, 465 and 34 of the IPC by the police at the Tambaram police station.

Meanwhile, the Central Crime Branch police have arrested Kamatshi and Vigneswaran and are investigating. Also, the Central Crime Branch police are searching for those who are absconding.

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