CBI arrests CEO of private Palghar company

0

The Central Bureau of Investigation has arrested a chief general manager of a private company in Palghar in connection with an ongoing investigation into a case related to Chit Fund Scam in West Bengal. It was alleged that the accused had entered into a conspiracy with an ulterior motive to siphon off illegally collected money amounting to Rs 38 crore from investors as part of various fraudulent schemes on insurance to pay high returns on such investments.

The arrested person has been identified as Dibakar Das, Chief General Manager (CMD) of M / s Rubi Star Marketing Pvt. Ltd.

The CBI had registered a case on June 08, 2017 against Das, the CMD of a private company based in North 24 Paraganas (West Bengal) and others including two directors, a branch manager, etc.

According to the CBI, this case was one of the cases registered by order of the Supreme Court. It was alleged that the accused had entered into a conspiracy with an ulterior motive to siphon off illegally collected money amounting to Rs 38 crore from investors as part of various fraudulent schemes on insurance to pay high returns on these investments matured and then closed his operation and fled by deceiving said investors for the amount owed to them, and diverted the money invested from the offending company.

“It was further alleged that an amount of Rs 5,65,18,924 was also diverted from the company account to Das’ bank account, which was embezzled by him. Das was produced in Bengal court West and was sent back to five days custody of the CBI, “said a CBI official.

(To receive our electronic paper daily on WhatsApp, please click here. We allow sharing of the PDF document on WhatsApp and other social media platforms.)

Posted on: Tuesday Aug 17, 2021 6:56 PM IST


Source link

Share.

Leave A Reply