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July 28, 2021

The Chhattisgarh

Beyond The Region

CBI files chargesheet against four persons in Rs 9 crore chit fund scam

CBI information chargesheet in opposition to 4 individuals in Rs 9 crore chit fund rip-off | Information

New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet earlier than the Particular Judicial Justice of the Peace, Guwahati in opposition to 4 individuals accused in a discount fund rip-off involving over Rs 9 crore.
Three of the accused – Antra Mukherjee, Biswajit Bera, Tapan Saha – served as Administrators of Silicon Group of Firms primarily based in Kolkata, whereas the fourth – Md Afzal Hussain – was the authorized advisor of the group.
“The investigation revealed that the accused had allegedly collected massive public funds amounting to roughly Rs 9,39,36,350 until 2013 within the type of deposits by issuing certificates ‘product registration letter’ or ‘Secured Redeemable Debentures’ to a lot of traders,” the CBI stated in a press release.
The traders of Assam’s Nagaon department and different branches working within the state have been cheated as they weren’t refunded their funding.
The CBI stated that the traders’ cash was misappropriated by the accused.
Earlier, a chargesheet was filed within the case in October 2018.
Dwell TV

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