Central bureau of investigation (CBI) has arrested Tapan Pramanik, a proclaimed offender in a long-pending chit fund fraud case in Tripura, ending a manhunt that stretched over more than a decade.
The Central Bureau of Investigation (CBI) has arrested the alleged kingpin of a multi-crore chit fund fraud in Tripura from ...
Acting on an FIR filed in Tripura in 2013 alleging the collection of funds from the public, the Central Bureau of Investigation (CBI) arrested a key figure involved in Chit fund operations from Nadia ...
"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 ...