CBI registers case in alleged multi crore chit fund scam
Author(s): SK VyasNew Delhi, June 27, 2014: The Central Bureau Of Investigation has on Thursday registered a case against a Bhubaneswar based private company and others Under Section 420 of IPC and section 4 & 5 of Prize Chits & Money...
cityairnews
Jun 26, 2014 12:30
0
New Delhi, June 27, 2014: The Central Bureau Of Investigation has on Thursday registered a case against a Bhubaneswar based private company and others Under Section 420 of IPC and section 4 & 5 of Prize Chits & Money Circulation Schemes (Banning) Act, 1978 in an alleged multi crore Chit Fund Scam on the directions of Supreme Court of India. This Company is one of the 44 companies mentioned in the orders of Supreme Court of India dated 09.05.2014 passed in Writ Petition (Civil) No. 401 of 2013.
CBI had earlier registered 46 Cases including three in West Bengal and 43 in Orissa in the alleged multi crore chit fund Scam on the directions of Supreme Court of India.
(SK Vyas/Jalandhar)
Date:
Friday, June 27, 2014
