City Dhan Investment Pune is a fraud.

An agreement was also made in the name of investment, the cheque is also issued, but they are not giving the profit, and all the cheques have been stopped when deposited in the bank.

1.4K26 comments

City Dhan Investment Pune is a fraud. - image 1

City Dhan Investment Pune is a fraud. - image 2

City Dhan Investment Pune is a fraud. - image 3

City Dhan Investment Pune is a fraud. - image 4

City Dhan Investment Pune is a fraud. - image 5

City Dhan Investment Pune is a fraud. - image 6

Comments (26)

Tushar Thakral3 months ago
Complain to the MCA portal and email address. File a a suit under the check bounce NI Act and contract act as well. And complain to IRDAI for the ponzi scheme along with SEBI.
42
M
Mandar Nalawade5 months ago
Cheque Bounce is serious offence. Go to police station and they will start searching them because it will be an FIR not a regular cognizable offence
114
S
Shriniwash Thakur3 months ago
I'm not interested
25
Vijay Adv4 months ago
Bank is now linking aadhar and pan complaint with police and CPGRMS
43

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