Central investigators delivered justice to defrauded masses as CBI arrested Tanmay Mirda, prime suspect in a Rs 2 crore-plus chit fund racket. The January 29 takedown in Brahmnagar, Nadia, West Bengal, capped a relentless pursuit.
Triggered by apex court intervention in 2020, the inquiry dissected fraudulent entities in West Bengal and Odisha. Mirda helmed Kolkata’s Express Cultivation Limited, where he hoodwinked citizens into depositing Rs 2.1 crore via inflated return pledges.
When the scheme imploded, principal and interests alike vanished, plunging families into debt and despair. Detailed forensics traced misuse of funds, solidifying criminal intent.
Charges were formalized in 2022, yet Mirda eluded capture until a Kolkata judge authorized his detention. Fusion of surveillance tech, informant networks, and tactical ops pinpointed his refuge.
In custody soon, his disclosures may expose broader involvement, aiding recovery efforts. CBI’s firm stance—no escape for economic offenders—resonates amid rising fraud alerts. This milestone bolsters safeguards, urging investors toward verified channels over shadowy schemes.