Cyber Police registers case against Curative Survey Private Limited for duping people in Jammu and Kashmir
cyber police in Kashmir has registered a case in an alleged multi-crore fraud by Curative Survey Private Limited, a company that has duped hundreds of people across Jammu and Kashmir in lieu of providing sustained monthly income after paying registration fee and participating in online surveys.
The cyber police has conducted searches at around six places, seized documents and electronic gadgets in connection with the case and questioned around two dozen people who were associated with the company here.
The police have frozen several identified accounts operated by the company and sent teams outside J&K following the money trail and digital footprints of the people associated with the company.
The Curative Survey Private Limited is a private limited Non-Government company incorporated in India on 20 July 2023. Its registered office is in Jammu.
The Company is engaged in the Equipment and Machinery Industry. The Company's status is active and it's a company limited by shares with an authorised capital of Rs 15 lakh and a paid-up capital of Rs 10 lakh, as per the Ministry of Corporate Affairs records.
The records show Manickam Mariyadoss and Ramesh Keerthi based in Tamil Nadu as directors with Curative Survey Private Limited.
Another entity Curative Survey is a proprietorship firm incorporated on 22 October 2022, having its registered office at 42, A Space, Madipakkam, Second Floor, Thirugnana Sambandhar Street, Chennai, Tamil Nadu. The Curative Survey is classified as Micro enterprise in the financial year 2022-23.
