Business partners cheated, case of fraud registered

Durg. Kumhari police station of the district has registered a case of fraud against Ravi Garg and Sumit Jain, proprietors of Global Enviro Infrastructure. There is an allegation against both of them of defrauding M/s NKJA Infra Development Private Limited Company.

According to information received from Kumhari Police, the proprietor of Global Enviro Infrastructure had received the tender for the road from PWD. Its proprietors Ravi Garg and Sumeet Jain offered NKJA Infra to invest in this work. He lured him that he would give him 65 percent of whatever profit he would get from the construction work. Falling in the trap of Ravi and Sumeet, the director of M/s NKJA Infra Development transferred the amount of Rs 2 crore 96 lakh 71 thousand 164 in part through RTGS. During this, an MoU was also signed between the two to invest as partners.

On March 13, 2021, the writing on the stamp was done with the consent of both the parties. There was an agreement between both the parties that the person who invests the money in the tender will be given 65 percent of the income. After this the work is completed. When the tender amount was received from PWD, Ravi and Sumeet reneged on the agreement. When asked for the amount, both of them became reluctant and did not even pay the company. Troubled by this, the applicant lodged a complaint against the accused Ravi Garg and Sumit Jain at Kumhari police station.