Poinachi (Kasaragod): A case has been registered by the Malaparamba police following a complaint alleging investment fraud by Highrich, where AP Thasnia (36) from Chattanchal, a tailor by profession, claimed to have invested Rs 4.10 lakhs but received neither the promised dividends nor the return of her invested amount. The complaint names Dasan Prathapan and his wife Sreena Prathapan, managing directors of Highrich Online Shop Private Limited in Thrissur, along with Saibu (43) from Kahangad and Shanib (30) from Tirur, who are promoters of the firm.
The investment scheme promised Thasnia with Rs 110 per week in dividends for each Rs 10,000 invested in online shopping, with the potential to triple her initial investment.
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According to Thasnia's statement to the police, she transferred the sum of Rs 4.10 lakhs in the presence of Shanib at Thalangara in Kasaragod on December 2, 2023. A master ID of Rs 10,000 and subsequently 40 child IDs of Rs 10,000 each were created between December 2 and 6, 2023 and the password was provided later, as per the preliminary information report.
Published: 28 Jul 2024, 10:12 am IST
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