CBI Files a Supplementary Charge sheet in A Case Related to Chit Fund Scam
(Judicial Quest News Network)
The Central Bureau of Investigation has filed Supplementary
Chargesheet in a case related to Chit Fund Scam before the Special Judicial
Magistrate, Guwahati (Assam) against the 04 accused including
Directors/officials of Group of private Companies based at Kolkata (with branch
office at Nagaon & other parts of Assam) and others.
CBI had registered the case on
22.08.2015. The investigation revealed that the accused had allegedly collected
large public funds amounting to Rs. 9,39,36,350/- (approx.) till 2013 in the
form of deposits by issuing certificates ‘product registration letter’/
‘Secured Redeemable Debentures’ to a large number of investors. The investors
of Nagaon Branch and other branches operating in Assam were cheated through
non-refund of their investment and the amount was misappropriated by the
accused including Directors of the companies. Earlier, a chargesheet was filed
on 10.10.2018 and the case was under further investigation.
