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Do case study of irregular finance companies, DGP advises cops

| | Raipur | in Raipur

Director General of Police (DGP) AN Upadhyay on Tuesday inaugurated the day-long workshop on 'Irregular Finance Company and Police' here.

In his address to the police officials and public prosecutors from all the districts of State present at the workshop, the DGP said that police should do the case study of irregular finance companies as soon as they start working so that they are unable to carry on the business.

Upadhyay said that no irregular financial business is registered in the State. Police should have information about the company starting business, the work for which it is registered and which kind of financial work it can start.

The DGP also said that if any company gives tempting offers of providing returns on higher interest rates than any bank or doubling the amount, then it is prima facie a fake company. This kind of irregular business comes under the category of serious offence.

He gave example that often people from rural areas or retired official-employees fall into the trap of such companies and lose their hard-earned money, which gets the entire family into trouble. Hence, every possible legal and effective action should be taken to stop such companies.

Upadhyay said that a public awareness campaign should be conducted against these companies.

He gave instructions to organize such workshops in other parts of the state as well.

On the occasion, DGP also released the book published by Crime Investigation Department of Police Headquarters.

The workshop was also addressed by Additional Director General of Police (CID)  RK Vij.

He said that such irregular finance companies are operating not only in Chhattisgarh but in entire country. Organising workshops on relevant legal  provisions to stop these companies is important.

He advised that the intelligence network of police department in rural areas should be made stronger so that they could be stopped before they start duping innocent people.

The workshop was also addressed by Inspector General of Police IG (Raipur Range) Pradeep Gupta and IG (CID) Hemkrishna Rathore. Deputy General Manager of RBI Neelabh Jha, SEBI Assistant General Manager Vinod Sharma, CA Association Chairman Amit Chimnani, Deputy Director of Directorate of Enforcement Shailendra Singh informed about the actions taken against the irregular finance companies and also answered the queries of police officials and public prosecutors.

The workshop was organized by Crime Investigation Department of Police Headquarters. 

 
 
 
 
 

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