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CBI files supplementary charge sheet in chit fund scam

On scrutiny of bank statements & forensic audit report, it was also found that funds from the bank accounts of private Group of Companies were allegedly diverted to her personal account and the personal accounts of CMD & other MD, the press note added.

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Imphal: The Central Bureau of Investigation (CBI) has filed a supplementary charge sheet against founder Director of private Group of Companies before the Court of Additional Chief Judicial Magistrate, Kamrup (M), Guwahati (Assam) in a case related to chit fund scam, as per a press note issued by Chief Information Officer & Spokesperson, CBI, RC Joshi.

CBI had earlier filed a charge sheet on February 26, 2019 in the Court of Special Judicial Magistrate, Kamrup (M), Guwahati (Assam) against  16 accused including Chairman-cum-Managing Director of a private Group of Companies, other MD, private companies/firms & others on the allegations of misappropriation of Rs. 109,39,80,218/- (approx.) in respect of around 2,28,104 investors. Further investigation was continuing to unearth larger conspiracy, money trail, etc. and role of other accused.

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During further investigation, it was revealed that the said accused named in supplementary chargesheet was the first Director & share holder of the private company earlier registered on February 27, 2002 along with CMD. The said company was renamed on July 10, 2007.  The said accused named in the Supplementary Chargesheet was one of the beneficiaries from the private Group of Companies.

On scrutiny of bank statements & forensic audit report, it was also found that funds from the bank accounts of private Group of Companies were allegedly diverted to her personal account and the personal accounts of CMD & other MD, the press note added.

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