CBI arrests director of Kolkata-based chit fund firm in Tripura scam
On Monday, Partha Samaddar, one of the rulers of the CBI, the defendant Chit fund company M/S Himangini InfraCacon India Ltd, Kolkata, West Bengal, was published in the Tripura Case on July 22 by West Tripura and Agartala.
In a CBI statement, the defendant said he did not appear in court during the hearing. The central investigation agency recorded the current case on 14 March 2023. The defendant, the defendant 25 Lakh public currency (cheating, criminal confidence against the progress of common intention and the repayment of deposits on maturity, fraud, fraudulently, fraudulently, fraudulently, fraudulent, fraudulent, fraudulent, fraudulently, fraudulently, fraudulent way, fraudulent way, fraudulent way, fraudulently
After the investigation, on September 28, 2024, a criminal page was opened by the CBI against the defendants. The defendant was produced before the Criminal Court of Magistrates, and the court arrested a transit for three days because he produced him before the Tripura Chit Funda case produced him before he produced him before the West Tripura and Agartala. The hearing in the case continues.
On February 7 this year, the CBI arrested three of the defendants from Haydarabad, Hojai (Assem) and Vellore (Tamil Nadu) in connection with the Tripura Chit-Fund deception case.
CBI sources Minnatullah Barbhuiya’nın Haydarabad, Hojai (Assam) Kamrul Islam Barbhuiya’da arrested and Imdadullah Barbhuiya’nın Vellore (Tamil Nadu) said arrested. Minnatullah Barbhuiya and Kamrul Islam Barbhuiya, Kama (Indian) Project and Services Ltd. The Central Investigation Agency took over the lawsuits from Tripura Police to investigate the allegations of collecting large money from investors without any authority without any authority from Sebı, RBI and other authorities.
During the investigation, Minnatullah and Kamrul Islam and Imdadullah, who were accused in the penalty conspiracy and abuse of public currency, did not participate in the investigation in the case up to date and have continued for a long time.
For this reason, NBWs (warrants) were published by a private CBI court in Agartala to capture and secure their assets in the investigation of the case.
On February 3, the CBI arrested Bikash Das, a Bikash Das, a Bikash Das, a Bikash Das, who lived in the Hailakandi region of Assam in Bhiwandi in Maharashtra, in connection with the Tripura Chit Fund Scam case.
DAS was searched by the CBI by the CBI by the CBI in two Fir.
The private CBI judge, Agartala, declared a criminal proclaimed that he had previously fled him since 2013 and published an order against him on 16 August 2024. The CBI also announced the 20,000 RS Cash Prize for caught it.
Last year, the Tripura Supreme Court ordered a plan to return money to customers who were deceived by Chit fund companies.
