New Delhi: The Central Bureau of Investigation has filed Supplementary Charge-sheet in a case related to Chit Fund Scam before the Special Judicial Magistrate, Guwahati (Assam) against the 4 accused including Directors and officials of Group of private Companies based at Kolkata (with branch office at Nagaon & other parts of Assam) and others.
CBI had registered this case on 22 August 2015. The investigation revealed that the accused had allegedly collected large public funds amounting to Rs. 93.9 million (Rs. 9,39,36,350) till 2013 in the form of deposits by issuing certificates ‘product registration letter’and ‘Secured Redeemable Debentures’ to a large number of investors. The investors of Nagaon Branch and other branches operating in Assam were cheated through non-refund of their investment and the amount was misappropriated by the accused including Directors of the companies. Earlier, a chargesheet was filed on 10 October 2018 and the case was under further investigation.