TIWN Sep 16, 2016
KOLKATA / AGARTALA, Sep 16 (TIWN): CBI’s active roles in Kolkata surprising many in Tripura as this central agency failed to pursue Rs 1273 crores Chit Funds scams by Rose Valley and other cheating comoanies. The Central Bureau of Investigation arrested three former directors of two Kolkata-based private companies Sarad, Rose Valley in an ongoing investigation related to two chit fund scam cases on Thursday. A CBI spokesperson said the accused had hatched a criminal conspiracy alongside others and illegally collected approximately Rs 565 crore from poor investors after fraudulently promising them high returns without any permission from regulatory bodies. In pursuance of that, they allegedly committed cheating and criminal misappropriation of public funds, the spokesperson said. The case was registered on June 6, 2014, on the orders of the Supreme Court dated 9.5.2014 passed in a writ petition against the officials of the said company.During the ongoing investigation into another chit fund case, CBI officers arrested a former director of another Kolkata based private company for allegedly hatching a criminal conspiracy and illegally collecting approximately Rs 60 crore from poor investors by promising high returns, without any permission from the regulatory bodies.
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