Ponzi scam: CBI files 2 supplementary chargesheets in separate cases
Bhubaneswar, Sept. 19 -- The Central Bureau of Investigation (CBI) has filed two supplementary chargesheets in separate cases related to chit fund scam in Special CJM Court (CBI cases) here.
In the first case, a supplementary chargesheet has been filed against 25 accused, including Promoter and Director of Delhi-based private company and others including officials of sister companies on the allegations of misappropriation of the amount collected from the public.
The CBI had registered a case on June 5, 2014 under Sections 120 B and 420 of IPC and Sections 4, 5 and 6 of Prize Chits and Money Circulation Schemes (Banning) Act, 1978 on the order of Supreme Court on s May 9 , 2014. A case was earlier registered at Kaniha Police Station in A...
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