CID recovers gold from Dagdusheth Halwai trust
CID recovers gold from Dagdusheth Halwai trust
ByGunwanti ParasteGunwanti Paraste / Updated: Mar 17, 2021, 06:00 IST
scam, had donated 1.5 kg
gold ornaments worth Rs 60 lakh to the temple body
The state
CID has recovered gold ornaments worth Rs 60 lakh in connection with the Samruddha Jeevan Group multi-crore chit fund scam. It has been learnt that
Mahesh Motewar, the main
accused in the case, had donated gold ornaments to Dagdusheth Halwai Ganpati Trust.
The CID investigation has further revealed that Motewar, who had duped many commoners in the chit fund scam, had bought the ornaments with the fraudulent money. The Dagdusheth Halwai Ganpati Trust cooperated fully with the police investigation, after they were ordered by the charity commissioner to hand over the ornaments to the CID.