BrahMos WORLD INDIA MADHYA PRADESH BHOPAL WTN SPECIAL Astrology GOSSIP CORNER SPORTS BUSINESS FUN FACTS ENTERTAINMENT LIFESTYLE TRAVEL ART & LITERATURE SCIENCE & TECHNOLOGY HEALTH EDUCATION DIASPORA OPINION & INTERVIEW RECIPES DRINKS FUNNY VIDEOS VIRAL ON WEB PICTURE STORIES
WTN HINDI ABOUT US PRIVACY POLICY SITEMAP CONTACT US
logo
Breaking News

CBI arrests 2 of ponzi scheme firm for duping investors

Tuesday - December 3, 2019 9:58 pm , Category : INDIA
Kolkata, Dec 3 (IANS) The Central Bureau of Investigation (CBI) on Tuesday said it had arrested a CMD and a Director of a ponzi scheme company in West Bengal in connection with a chit fund case probe.
Arrested persons are Ajay Chakraborty, CMD, and Sanjit Chakraborty, Director, both of Jugantor Realty and Jugantor Gold and Jewellery.
The CBI had registered a case against the accused on the allegation that they, in pursuance to a criminal conspiracy with other directors of the company and group companies, had illegally collected Rs 78 crore from investors under various fraudulent schemes, which assured high returns on maturity.
The accused shut the company and misappropriated the money.

--IANS aks/pcj

RELATED NEWS