Agartala, Jan 15 (IANS) An executive of a chit fund has been arrested in Tripura by the CBI for allegedly collecting deposits of more than Rs.10 crore, an official said here Thursday.
This is the first arrest in the state by the Central Bureau of Investigation (CBI) in connection with the multi-crore rupee chit fund scam.
"The CBI Wednesday arrested Subhendu Deb Choudhury, director of Cosmic Negotiator Limited (CNL) and the agency officials have been interrogating him at the west Agartala police station," said an official of the Tripura government.
He said: "The CNL started its operations in Tripura 2005 and collected deposits of over Rs.10 crore before closing down their offices in 2010."
The official said the CBI has been looking for company chief Sanjit Chakraborty, who has been absconding.
Both Choudhury and Chakraborty are residents of Hailakandi in Assam. The CNL's head office is in Shillong and registered office in Kolkata.
You may also be interested in:
Odisha Chit Fund Scam: CBI Raids 14 Locations (Lead)
The Tripura government in 2013 has referred 37 cases to the department of personnel and training of the central government to be probed by the CBI, but the agency has taken up only five cases, including the case relating to the CNL.
Tripura Chief Minister Manik Sakar in a letter to former prime minister Manmohan Singh last year had urged to direct the CBI to probe the activities of chit fund companies and unauthorised collection of funds in the state.
Chinese Apps Ban: India's digital strike on China, Modi government will ban 54 Chinese apps
The Indian government has once again launched a digital strike on China. According to sources, th
The budget segment's strong smartphone is the new Nokia C3, a direct competition from this phone
In the budget segment, Nokia (HMD Global) has launched its new smartphone Nokia C3 in India. At t
Corona: DRDO invites EOI to provide the technology of 2-DG medicine, this is the last date
The second wave of corona infection in the country has now come under control to a great extent.
The power crisis in Afghanistan has deepened. The situation has worsened after the arrival of the
Modi 'eagerly awaiting' Seychelles, Mauritius, Sri Lanka visit
New Delhi, March 8 (IANS) Prime Minister Narendra Modi on Sunday said he was looking forward to
Preparations on for Kedarnath shrine
Dehradun, Feb 18 (IANS) The Uttarakhand government has constituted a 40-member team of official
Covid Vaccine: Covovax will be approved as a booster vaccine in 10-15 days – Adar Poonawala
Covovax Booster Vaccine: Covovax Vaccine will be approved in the next 10 to 15 days as a booster
Social media users will soon be able to complain to the central government about platforms like T
Happy Birthday Arijit Singh: Arijit Singh, who has sung many songs like 'Kesariya', 'Channa Merey
Monkeypox virus spread in more than 70 countries of the world and has knocked in India. On July 1