DHARMANAGAR, March 12 (TIWN) : In a major development 3 persons have been arrested in allegation of running chit fund business here in Dharmanagar.

The 3 persons were running 2 companies at there namely: 1. Sunmurge  Agro-Project Limited and  2. Suraha Micro Finance Limited.

Tripura police, on Sunday, with the help of SIT arrested 3 persons from Dharmanagar who were allegedly involved in chit-fund business at there.The name of the persons have been identified as :

1.     Baidhyanath Saha Banik (42), S/O- Lt Banamali Saha Banik, resident of Rajbari, under PS-Dharmanagar.

2.     Biplab Deb (32), S/O-Bakul Deb, resident of South Forua, P S-Dharmanagar,

3.     Sunacharan Nath, S/O-Haradhan Nath, resident of Dharichara, P S- Kanchanpur.

The case number is : 49/13/Under Section: 420/409 IPC.

The total allegation of fraud amount is atleast 60 lakhs. Presently, they are in police custody at Kanchanpur PS.

Reportedly, they are involved in this business since 6 years(from 2010). The case was registered against the accused in the year 2013, but due to the loopholes in investigation no-one had arrested till now.

Via these companies they had looted people farmers savings and common people’s hard earned moneys.

However, with the intervene of SIT after 3 years they have been arrested and IPC which are imposed against them are very tough.