Panchkula: A Pinjore-based accountant was allegedly duped of Rs 52 lakh after being promised threefold returns on investments in a scheme linked to Zirakpur-based company.Following an inquiry by the Anti-Immigration Fraud Unit, Pinjore police registered a case against six persons on charges of cheating, criminal conspiracy and intimidation.The complainant, Shubham, who works as an accountant in Sector 26, alleged that he was introduced to representatives of the company in June 2024 through an acquaintance, Sohan Singh. He was taken to the company’s office at Zirakpur, where he met company representatives, including Shweta Thakur, Shiva Thakur and managing director Anil Kumar.According to the complaint, Anil Kumar and CEO Harbhajan Singh persuaded Shubham to invest, claiming that the company was setting up a water plant that would compete with major brands such as Bisleri.Shubham alleged that the accused showed him purported IDs and cryptocurrency apps to convince him about the investment scheme. They also allegedly offered incentives, including a Dubai trip, laptops, cars, a luxury villa and high commissions for bringing in new investors.Believing their claims, Shubham allegedly invested Rs 52 lakh in multiple instalments. When he sought the return of his money after suspecting fraud, the accused allegedly delayed payment and threatened him.Pinjore police have registered a case and launched an investigation into the allegations.
