Agartala, May 22: An employee of DL & Bharat Finance and Utility Services has lodged a written complaint with Amtali Police Station and the West District Police Superintendent, alleging that the company’s director, Debashish Dey, orchestrated a large-scale fraud, cheating common people out of more than Rs. 3 crore under the guise of providing loans.
According to the complaint, DL & Bharat Finance and Utility Services recently established an office in the Nimbark area near Science City, operating under Amtali Police Station. However, in November of last year, the company abruptly ceased its operations. The allegations suggest that DL & Bharat Finance and Utility Services deceived individuals by promising loans and then misappropriating substantial sums of money.
Manoj Dutta, an employee of the company, claims that Debashish Dey exploited both him and seven other colleagues. They were allegedly used as intermediaries to collect funds from unsuspecting customers. Dutta contends that the police could easily trace the money trail if they chose to investigate. Instead, Debashish Dey allegedly coerced Dutta and his colleagues, withholding rightful payments.
Dutta urgently appeals to the police to thoroughly investigate Debashish Dey’s financial misconduct and recover the funds owed to the victims. Meanwhile, the company’s current employees face ongoing threats from disgruntled customers due to the alleged fraud.
