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Mumbai News: CID Sleuths Nab Key Accused Fugitive In ₹4,700 Crore Chit Fund Scam From Satara

Mumbai News: CID Sleuths Nab Key Accused Fugitive In ₹4,700 Crore Chit Fund Scam From Satara
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Madhya pradeshMahesh motewarMaharashtra state criminal investigation departmentExchange board of indiaPolice prashant burdeCentral bureau of investigationSamruddha jeevan groupRamling hingePune based samruddha jeevan groupSamruddha jeevanManaging directorCentral bureauEnforcement directorateAndhra pradeshSatara roadExchange board

Pune: Key Accused In Rs 4,700-Crore Samruddha Jeevan Chit Fund Scam Arrested by Maharashtra CID

Pune: Key Accused In Rs 4,700-Crore Samruddha Jeevan Chit Fund Scam Arrested by Maharashtra CID
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Madhya pradeshPrashant burdeMahesh motewarExchange board of indiaSamruddha jeevan groupCentral bureau of investigationMaharashtra state criminal investigation departmentRamling hingePune based samruddha jeevan groupSamruddha jeevanManaging directorCentral bureauEnforcement directorateAndhra pradeshSatara roadExchange board

Rs 4,700-cr scam: CID arrests Samruddha Jeevan Group director absconding for seven years

The investigation by the CID pertains to multiple offences registered in Pune, Jalgaon and Osmanabad districts of Maharashtra in 2015 and 2016 against the companies of the Samruddha Jeevan Group.

Madhya pradeshMahesh motewarPrashant burdeCentral bureau of investigationExchange board of indiaSamruddha jeevan groupMaharashtra state criminal investigation departmentCriminal investigation departmentPune headquartered samruddha jeevan groupSamruddha jeevanManaging director mahesh motewarCentral bureauEnforcement directorateAndhra pradeshRamling hingeAdditional director general

CID raids two locations, seizes important docus

CID raids two locations, seizes important docus CID raids two locations, seizes important docus ByGunwanti ParasteGunwanti Paraste / Updated: Jul 2, 2021, 06:00 IST SAMRUDDHA JEEVAN CHIT FUND SCAM Action took place after sleuths received information that financial fraud-related papers were hidden in 2 Narhe flats Criminal Investigation Department ( CID), on Thursday, conducted raids at some locations in the city in connection with the Samruddha Jeevan chit fund scam and seized important documents. The raids were conducted after the CID received information that some important documents related to the financial fraud were hidden in two flats located in Narhe. The CID team has sealed the properties after taking the documents in their possession.

Manisha dharane patilSamruddha jeevanMahesh motewarVaishali motewarInvestigation departmentSamruddha jeevan parkசமிருட்தா ஜீவன்மகேஷ் மோத்தேவார்வைஷாலி மோத்தேவார்விசாரணை துறை

CID recovers gold from Dagdusheth Halwai trust

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.

Ranjankumar sharmaSamruddha jeevanManisha patilDagdusheth halwai ganpatiAtul kulkarniSandeep diwanMahesh suryavanshiMahesh motewarSamruddha jeevan groupMahesh motewar to dagdusheth halwai ganpatiDagudusheth halwai ganapatiDagdusheth halwai ganpati trustDagudusheth halwai ganapati trustSamruddha jeevan chit fundDagdusheth halwai trustசமிருட்தா ஜீவன்