Click it and Unblock the Notifications
Just In
Don't Miss
-
Indian Railway Finance Corp IRFC: Top NBFC Railway Stock Advised To BUY; Short-To-Long Term Target Prices -
Most Sixes in IPL 2024 After CSK vs LSG Match: Top 10 Players And Teams To Hit Most Sixes As Of April 24 -
Apple Confirms Special Event for May 7: iPad Air, iPad Pro 2024 Models Expected -
Mirzapur 3 OTT Release Date, Platform: When Will Mirzapur Season 3 Premiere On Amazon Prime Video? -
Telangana Inter Manabadi 1st and 2nd Year Results 2024 to be Declared Tomorrow -
Chrysler Pacifica Marks Seven Years As Most Awarded Minivan With New Campaign -
Anant Ambani-Radhika Merchant's Wedding Function Details Are Out, Check out Ambani Bahu-To-Be's Chic Fashion! -
Kurnool's Hidden Gems: A Guide To Exploring India's Lesser-Known Treasures
CBI arrests chit fund company chief in Tripura
New Delhi, Jan 14: CBI on Wednesday arrested chief of a chit fund company from Tripura who had allegedly scooted after collecting deposits worth crores from investors in the state.
CBI sources said Subhendu Deb Choudhary, Director, Cosmic Negotiator, has been arrested in Tripura in connection with its probe into multi-crore chit fund scam on charges including cheating and criminal breach of trust.
The sources said the company is based in Kolkata with major chunk of operations in Tripura from where he collected huge funds before disappearing.
CBI spokesperson said case was referred by state of Tripura to the agency. There are four FIRs against Saradha group in West Bengal in which it has been alleged that thousands of investors were allegedly duped by the company officials and their associates.
Besides, there are 44 FIRs in Odisha against ponzi companies. These cases have been registered on the instructions of the Supreme Court but the case against Choudhary is not referred by the apex court.
PTI
