Consultant Files Cheating Case After 15 Years

Times of India · business

An audit consultant has filed a cheating complaint alleging he was defrauded of Rs 71.89 lakh by two individuals who promised monthly returns of 4% on his investment. The consultant met one accused in 2011, who introduced him to others and presented a company, Wetell Commodities Ltd. The accused allegedly used the funds for gold and silver futures trading, exceeding permitted limits.