CBI recordsdata chargesheet in opposition to 4 individuals in Rs 9 crore chit fund rip-off

World


New Delhi: The Central Bureau of Investigation (CBI) has filed a chargesheet earlier than the Particular Judicial Justice of the Peace, Guwahati in opposition to 4 individuals accused in a discount fund rip-off involving over Rs 9 crore.

Three of the accused – Antra Mukherjee, Biswajit Bera, Tapan Saha – served as Administrators of Silicon Group of Corporations based mostly in Kolkata, whereas the fourth – Md Afzal Hussain – was the authorized advisor of the group.

“The investigation revealed that the accused had allegedly collected giant public funds amounting to roughly Rs 9,39,36,350 until 2013 within the type of deposits by issuing certificates ‘product registration letter’ or ‘Secured Redeemable Debentures’ to numerous traders,” the CBI mentioned in an announcement.

The traders of Assam’s Nagaon department and different branches working within the state have been cheated as they weren’t refunded their funding.

The CBI mentioned that the traders’ cash was misappropriated by the accused.

Earlier, a chargesheet was filed within the case in October 2018.

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