Akshaya Gold Farms and Villas victims to complain

Admin   |   28 November, 2014   |   899   |   3980

Hyderabad: One year after arresting of the promoters of Akshaya Gold Farms and Villas Pvt in the Multi-Level Marketing case, the Andhra Pradesh Criminal Investigation Department has asked the victims to come forward and report to the police in each district. Officials said that there are lakhs of victims, and efforts are on to get the original count of them.



The victims have to approach DSPs of CID offices in the each districts, with their copies of bonds, bank pass book and Aadhaar cards, officials said.



The CID had earlier arrested officials of the company including D. Harinath Babu, the founder and director of the firm, along with other officials.



Earlier, cases were filed against Akshaya Gold Farms and Villas Private Limited for cheating and relevant sections of Prize, Chits and Money Circulation Schemes (Banning) Act and Andhra Pradesh  Protection of Deposi-tors of Financial Establishment Act in Ongole and Chirala towns of Prakasam district following complaint from the victims.