Friday, November 15th, 2019
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CBI ARRESTS THEN DIRECTOR OF A PRIVATE COMPANY IN AN ON-GOING INVESTIGATION OF A CASE RELATED TO ALLEGED CHIT FUND

downloadINVC NEWS New Delhi, The Central Bureau of Investigation has arrested then Director of a West Bengal based private company in an on-going investigation of a case related to chit fund. A case was registered against the said private company for the offences of cheating, criminal conspiracy and criminal breach of trust and diversion of fund. The said accused named in FIR was the founder Director of the company which issued Product Scheme Cards & Preference Share Certificates against public collection without taking permission from the regulatory bodies. The company had collected Rs. 3500 crore (approx) from the public. Further investigation is continuing.

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