surat several investors in the city have been allegedly cheated of rs 6463 lakh by two firms based in new delhi and west bengal who promised handsome returns through lucrative financial schemes city police have booked 10 persons including directors of these companies police booked bardhman sunmarg lic microinsurance government of india registered organization of new delhi animet raylcon india ltd animet product of khanpur road in kolkata animet daily hub a division of realcon india pvt ltd kolkata hardan chaudhary director of bardhman sunmarg lic microinsurance bslicmi somru bhomik managing director of bslicmi somalya roy madan adhikari and aaruk ghosh all directors of bslicmi amit kumar de director of animet daily hub and sandeep chakrawarty chairman and managing director of animet realcon india ltd police booked the accused for cheating and criminal breach of trust following a complaint lodged by nayna patel a resident of bhimpor village and many other investors the victims had invested the money in these companies during 2010 and 2014 police investigation revealed that the accused appointed agents in surat and patel was one of the agents of the company in city she was given information of lucrative finance schemes of the company and asked to get investors like patel many other agents were appointed by the company in the city and cash was collected through them from investors police informed so far the investigation revealed that the crime has been committed in wellplanned manner and with an intention of fleecing investors said r r rathwa police subinspector umra police station the investors and agents came to know about the cheating when they visited the office as the maturity period of the investments neared however they found the office was locked since march