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CBI arrests former deputy registrar of companies, 3 others in case of chit fund scam

The CBI arrested the former deputy registrar of companies, Kolkata and 3 others in a case related to a chit fund scam. The accused had duped investors of approximately Rs 565 crores by running illegal Ponzi schemes. ....

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Kolkata: CBI arrests former Dy Registrar of Companies, 3 others in chit fund case

Kolkata: CBI arrests former Dy Registrar of Companies, 3 others in chit fund case
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CBI arrests 4 in chit fund scam

The Central Bureau of Investigation (CBI) has said that they have arrested the former Deputy Registrar of Companies, Kolkata, and three others, including founding director and territory manager of private companies during further investigation . ....

West Bengal , New Delhi , Subha Kumar Banerjee , Balasore Odisha , Lakshman Srinivasan , Uttam Munshi , Supreme Court , Star Health Insurance , Fimshore Management Service Ltd , Deputy Registrar Of Companies , Central Bureau Of Investigation , Central Bureau , Deputy Registrar , Managing Director , Kumar Banerjee , Star Health ,