CBI REGISTERS A CASE AGAINST THEN DIRECTOR OF A PRIVATE FIRM AND OTHERS FOR ALLEGEDLY CHEATING THE COMPLAINANT

Press Release
New Delhi, 16.01.2017

         

            The Central Bureau of Investigation has registered a case U/s 120-B, 420, 406, 467, 468 & 471 of IPC against then Directors & Managers of a private firm on the orders of Hon’ble Jharkhand High Court passed in WP (PIL) No. 1635 of 2014 and taken over the investigation of the case which was registered by Jharkhand Police on 11.05.2013 at Police Station, Dumka.

            It was alleged that the Manager & CMD both of private firm based at Kolkata and others cheated the complainant to the tune of Rs. Three Crore (approx.) on the false promise to refund their investment with interest. The accused persons disappeared after closing their office premises at Dumka. It was also alleged that the company was not authorized by RBI/SEBI to raise deposits from the public.

 Searches were conducted at the premises of accused at 08 places including Kolkata & North 24 Parganas which led to recovery of some incriminating documents.

 Further investigation is continuing.


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