CBI chargesheets accused for deceiving investors in fraud deposit scheme

Quick Summary:

However, over the past months, many depositors reported irregular payments, with several failing to receive their promised returns altogether.

The first arrest in the case was made on August 22 this year, when aforesaid charge-sheeted accused was apprehended.

Earlier, the Assam government had transferred 41 cases related to various unregulated deposit schemes.

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Article Details

Category: BusinessFinance

Markets: India

Topics: Central Bureau of Investigation CBI Deposit scheme Criminal investigation

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-11-19 @ 09:42:39 (7 hours ago)

News Timezone: GMT +5:00

News Source URL: business-standard.com

Language: English

Article Length: 347 words

Reading Time: 2 minutes read

Sentences: 15 lines

Sentence Length: 24 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Business Standard

News ID: 23688176

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