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.
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.