#NMART #MLMScam #MLMNews #CBI
Even as the CBI investigation into 44 chit fund companies in Odisha is on, a fresh case of NMart, another company duping gullible investors has come to light.
While the operations of N Mart Marketing Company are spread over several districts, it is reported to have swindled over Rs 20 crore from the people in Bhadrak district alone. (more…)
Gopal Singh Shekhawat, MD of NMart was again arrested and taken into custody by the Aurangabad police. He was arrested for alleged cheating case. This time he was wanted by the Kranti Chowk police, where a group of 39 people had lodged a complaint against him.
Shekhawat, had earlier surrendered before the Ongale court in Andhra Pradesh in connection with similar cases against him. After the surrender, he was in judicial remand and lodged in the Ongale district jail for 130 days. After that Kranti Chowk police approached the Ongale jail authorities.
Kranti Chowk police, approached the Aurangabad court seeking direction for the Ongale jail authorities to hand him over them. After that he was produced before the Aurangabad court on Thursday evening and remanded to police custody till September 7.
After the arrest of Nmart’s MD GOPAL SHEKHAVATH. The website of Nmart has been closed for over a week. Company management has not given any clarification on the matter. Nmart’s whole business runs on offline mode but royalty bonus information is available only on the company website . So people are worried about that. (more…)