Two Directors of Webwork Trade Links Pvt. Ltd. Were arrested by the Noida police which we have reported in our last post. Read Noida online fraud: Webwork Trades Pvt. Ltd. Directors Anurag Garg & Sandesh Verma Arrested
Now, Noida Police presented both the directors Anurag Garg and Sanjeev Verma before Chief Judicial Magistrate Vineet Chaudhary’s court in Gautam Budh Nagar and the police were successful to have four-day remand for both of them from Tuesday morning 10 AM. Both of them were arrested after the complaints were lodged by one of the company’s investor.
Noida Police wants to keep them in remand and wants to gather more information on the fraud they have done. Till now more than 50 complaints have been lodged by the investors of this company against the money scam.
The concept of the business of Webwork is same as that of Ablaze Info. Solutions whose owner is also in the custody till 4th March 2017 for the next hearing in the Lucknow court. The Ponzi Scheme has already taken down many hopes via Social Trade business now this has come up and again many people are stroked by this. It has come in to notice that more than 3 Lakh people were associated with Webwork.
Read about the Ponzi scheme
Noida police want to take help of Special Investigation Team (SIT) as well in this as the case is of huge online money scam of 500 crores and SIT’s are experienced in such cases.
Let’s See, what comes up with this case now.
