The application reveals that 12 investors in Rajkot have collectively lost around Rs. 70 lakhs, lured by promises of a 1 per cent daily return on an investment of Rs. 4.25 lakhs, with a maturity payout of over Rs. 12 lakhs.It is now alleged that 8,000 people across Gujarat have been duped out of Rs. 300 crores in this fraudulent scheme.A complaint has also been lodged with the Surat Crime Branch against the company’s managers, while discussions are underway with the Rajkot Police Commissioner to determine whether a separate case will be filed in Rajkot.In the application submitted to the Police Commissioner, Firoz Dilawar Multani, the founder of Blockara Company from Ankleshwar, along with his associates Nitin Jagatyan, Amit Manubhai Multani from Limbdi, Azhruddin Satak Multani, the marketing head from Saurashtra, and Maqsud Syed, the Gujarat head, have been named as the main culprits.
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