The Central Bureau of Investigation (CBI) on Friday said that it has filed a supplementary chargesheet against eight including four persons and four private firms in connection with a chit fund fraud case of Rs 191,18,90,089 cr.The chargesheet .
CBI chargesheets 8 including firms in Rs 191,18,90,089 chit fund scam webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.
Representative image
BHUBANESWAR: On the run for the last eight years, Bikramjit Bhowmik (51), who was the regional manager of dubious Rose Valley chit fund company in Odisha, has been arrested by the economic offences wing (EOW) of the state Crime Branch from East Midnapore district on Monday.
The Rose Valley Group is accused of having cheated investors of about Rs 17,000 crore in the country, at least four times more than the Saradha Group scam. In Odisha, the company allegedly duped depositors of nearly Rs 450 crore.
The Rose Valley scam, involving several cases registered in different police stations in the state, is being separately probed by the CBI and state EOW. Bhowmik was wanted by the EOW in a cheating case registered against the company at Soro police station in Balasore district in 2013.
Rose Valley ponzi scam: CBI files supplementary charge sheet against 5 prokerala.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prokerala.com Daily Mail and Mail on Sunday newspapers.
Supreme Court Grants Bail To Bengali Film Producer Srikant Mohta Accused In 1400 Crore Chit Fund Scam
Share This -
x
After rejection of three successive bail applications by the Orissa High Court, the Supreme Court on Monday granted bail to Bengali film producer Srikant Mohhta, who was arrested by CBI in January 2019 for his alleged complicity in a chit fund scam case. The bench headed by Justice D. Y. Chandrachud was hearing Mohta s SLP against the December 1, 2020 decision of the High Court denying him.
Your free access to Live Law has expired
To read the article, get a premium account.