Today in Ahmedabad, incident of financial scam of Rs 260 crores by VinayShah and his wife Bhargavi Shah has come up. He is running a firm named Cleverex Solution which offers attractive returns on investments.
Shah family used to run a company named Digi Locals Archercare DigiAD LLP with office in President Plaza in Thaltej area. Digilocals had 2 offices on 2nd and 4th floor for the building.
He had launched attractive scheme of viewing and clicking on website Advertisements for which he promised to pay handsome compensation.
To become member and earn benefit of clicking on website based Advs and make money of DigiLocals, had to get Id on payment of Rs 4,500 , Rs 9,000 and Rs 25,000 under 3 levels of Adv earning schemes.
After registration with DigiLocals and getting official Id, initially some people got revenue.
Vinay was successful in trapping more than 1,00,00 online members and made a scam worth Rs 260 crores.
He used to attract people with frequent programs and gala functions.
Shah is owning 4 flats in Paldi area, till last week he used to stay in Paldi and presently he is absconding. His office at Platinum plaza is locked.
Recently, he posted a note saying that he made payments to the people.
Also, in the case name of ex BJP MLA Surendra Rajput and his son Swapnil Rajput are coming to surface. Swapnil said that he has landed Rs 50,00,000 to Shah and he will soon file a criminal defamation suit.
Ahmedabad Crime Branch has already filed a criminal defamation suit of Rs 20 crores against Vinay Shah in Additional Chief Magistrate court no 6 at Ghee Kanta.
Case against Vinay Shah and his wife Bhargavi Shah has been filed in Vastrapur police station for cheating and fraud.
The information about the case was revealed by JK Bhatt of Commissioner Ahmedabad Crime Branch.
Of late it is learnt that Shah has flown out of India.
As per media source.
