Police to probe the accounts of FLC company in Delhi and Mumbai, lookout notice issued - flc company accounts under police probe in Delhi and Mumbai

The police will probe the accounts of the FLC company in Delhi and Mumbai, lookout notice has been issued. Lookout notice has also been issued in this case. The police will thoroughly investigate the financial transactions of the company to detect any irregularities and take action against the officials involved. Jagran Correspondent, Sambhal. The police have intensified action against famous hair stylist Javed Habib, his sons Anos and Saiful. The police are preparing to investigate the bank accounts and financial transactions of the NLFC company. Earlier, 32 FIRs were registered against him in the Raisatti police station, while the police also raided his residence in Delhi. Now the team will conduct raids in Mumbai. Remove advertisement read news only Shane Alam of village Akbarpur Gahra alias Mahmudnagar of Asmoli police station area, Yushra of Sarayatrin of Hayatnagar police station area and Mohammad Muskran of Jogipur village of Hayatnagar told that on 20th April 2024 a meeting was organized in the name of FLC Resort Company, Sambhal resort company in Rajma. In the meeting, famous hairstylist Javed Habib, his son Anos Habib and his partner Saifel made investors invest large sums of money in Bitcoin through a scheme called FLC under the pretext of earning up to 70 percent profit. Sania Alam invested Rs 4.05 lakh, Yushra Rs 1.35 lakh and Mohammad Muskran invested Rs 45 thousand and said that they were insured to take full responsibility in case of loss but after the investment neither the amount was refunded nor any profit was received. On the contrary, when investors began to demand money, they began to be threatened. After this, the victim met SP Krishna Kumar Bishnoi and complained about the matter. So far 32 FIRs have been registered in Raisatti Police Station against Javed Habib, his son and Saiful, resident of Mohalla Nai Sarai of Sambhal. The police found evidence of various bank accounts and digital transactions of the company in Delhi and Mumbai. So far investments worth around Rs 5 crore have been confirmed and more than 150 people have been caught in this fraud. The deals are likely to extend to the interstate level. Therefore, the police have now started a full investigation into the financial transactions against Javed Habib. On Wednesday, the Raisatti police station team reached his house in Friends Colony, Delhi, but he was not caught by the police from there. The police will go to Mumbai after Diwali. Habib’s property can also be seized. Raisatti Police Station Superintendent Bobindra said that a total of 32 cases have been registered against Javed Habib so far. In many of these cases, the evidence gathering process has been completed. Now the police will investigate the details of the accounts of his company and the financial activities of the firms.