Webwork Trade Links Private Limited is situated at D 57, Sector 2 and has closed operations till April 20.
An FIR has been enlisted against a Noida-based organization, by Amit Kishore Jain for professedly hoodwinking individuals of Rs 500 crore, police said on Monday.
Amit Kishore Jain, a Ghaziabad inhabitant, recorded a grumbling at Sector 20 police headquarters charging that the organization’s proprietors tricked about two lakh individuals who were guaranteed great looking profits by clicking for web connects and made Rs 500 crore in the previous four months.
In a comparable case, the Uttar Pradesh Police’s Special Task compel had on February 2 busted a web-based exchanging trick worth over Rs 3,700 crore by Noida-based Ablaze Info Solutions Private Limited in which almost twelve lakh individuals were hoodwinked on the appearance of getting cash in lieu of tapping on particular connections.
An FIR has been recorded in light of Jain’s dissension and the UPSTF has begun a test into the matter.
“The organization’s executives Anurag Garg and Sudesh offered enrollment to more than four lakh individuals in the previous four months for the snap and win arrange. It is asserted that they gathered over Rs 500 crore from around two lakh individuals,” SP (City) Dinesh Yadav said.
The complainant has claimed that Bollywood performing artists Shah Rukh Khan and Nawazuddin Siddiqui are brand representatives of the firm and have highlighted in its promotions.
UPSTF ASP Triveni Singh stated, “We have other such organizations on our radar and began a test into this case.”
The organization in a notice on its site has said its operations will stay shut till April 20 because of exchange issues.
Let’s see what happens to this company now without having any regulatory body for such activities in India.