CBI files supplementary chargesheet against director of a private group of companies in the case related to chit fund scam
The Central Bureau of Investigation has filed Supplementary Charge Sheet against Founder Director of private Group of Companies before the Court of Additional Chief Judicial Magistrate, Kamrup (M), Guwahati (Assam) in a case related to chit fund scam.
CBI had earlier filed a chargesheet on 26-02-2019 in the Court of Special Judicial Magistrate, Kamrup (M), Guwahati (Assam) against 16 accused including Chairman-cum-Managing Director of a private Group of Companies, other MD, private companies/firms & others on the allegations of misappropriation of Rs. 109,39,80,218/- (approx.) in respect of around 2,28,104 investors. Further investigation was continuing to unearth larger conspiracy, money trail, etc. and role of other accused.
During further investigation, it was revealed that the said accused named in Supplementary Charesheet was the first Director & Share Holder of the private company earlier registered on 27-02-2002 along with CMD. The said company was renamed on 10-07-2007. The said accused named in the Supplementary Chargesheet was one of the beneficiaries from the private Group of Companies. On scrutiny of bank statements & forensic audit report, it was also found that funds from the bank accounts of private Group of Companies were allegedly diverted to her personal account and the personal accounts of CMD & other MD.
CBI had registered the instant case on 22-08-2015 on the orders of Hon’ble Supreme Court of India and taken over the investigation of the case earlier registered at Police Station Jorhat (Assam) against the officials of Jorhat (Assam) based private company. It was alleged that the accused had collected various amount from the investors related to chit fund and later misappropriated the same.