Team Goemkarponn
PANAJI: The Economic Offences Cell (EOC) of Goa Police has filed a chargesheet against a co-operative credit society and 11 individuals in connection with an alleged cheating case involving deposits worth ₹1.69 crore.
According to the investigation, the accused allegedly persuaded members of the public to invest money by assuring them of attractive returns. However, investors reportedly did not receive their promised payouts, leading to complaints of cheating and financial irregularities.
The EOC carried out a detailed probe into the alleged misappropriation of funds and, after gathering documentary and other evidence, submitted the chargesheet before the competent court.
The chargesheet names the co-operative society along with 11 accused, including its office-bearers and associates, who are alleged to have played roles in the fraudulent collection and handling of investors’ money.
With the filing of the chargesheet, the matter will now move to the trial stage, where the court will examine the evidence and determine the culpability of the accused in accordance with law.
