CBI Arrests Chit Fund Firm Director In Kolkata In ₹25 Lakh Tripura Fraud Case
CBI registered the instant case on 14.03.2023. The accused was one of the directors of accused chit fund firm, which defrauded about 25 lakh rupees of public money.
CBI Arrests Chit Fund Firm Director In Kolkata In ₹25 Lakh Tripura Fraud Case | Representative Image
The Central Bureau of Investigation (CBI) has arrested, on 11.08.2025, one of the Directors of a Chit fund firm, Kolkata, West Bengal, against whom NBW was issued by Special Judge (CBI), West Tripura, Agartala on 22.07.2025 in Tripura Chit Fund Case. The accused was not appearing in the Trial Court during the course of Trial.
CBI registered the instant case on 14.03.2023. The accused was one of the directors of accused chit fund firm, which defrauded about 25 lakh rupees of public money. (Cheating, criminal breach of trust in furtherance of common intention and fraudulently making default in repayment of deposits on maturity along with benefits.)
After investigation, chargesheet was filed by CBI on 28.09.2024 against the accused.
The accused has been produced before the Magistrate Court, Kolkata and the Ld. Court has granted a transit remand for three days for producing him before the Special Judge (CBI), West Tripura, Agartala in Tripura Chit Fund Case.
Trial of the case is continuing.
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