The Central Bureau of Investigation (CBI) has filed a supplementary charge sheet in a case related to a chit fund scam before the special judicial magistrate, Guwahati against four accused persons. The accused include directors/officials of a group of private companies based at Kolkata (with a branch office at Nagaon and other parts of Assam) and others.
The investors of the Nagaon branch and other branches operating in Assam were cheated through non-refund of their investment, while the amount was misappropriated by the accused including the directors of the companies.
The CBI had registered the case on August 22, 2015. Later, a charge sheet was filed on October 10, 2018, and the case has been under further investigation.
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