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CBI files supplementary chargesheet in Rs 23.87-cr Assam chit fund scam

Guwahati, Aug 12 (UNI): The Central Bureau of Investigation has filed the second supplementary chargesheet relating to a chit fund case in Assam involving misappropriation of funds to the tune of Rs 23.87 crore.

CBI filed the chargesheet before the court of Additional Chief Judicial Magistrate, Kamrup (M), Guwahati (Assam) against then Managing Director and three then Directors of a private Group of Companies.

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The accused in the case were Chandan Das, Managing Director, Jeevan Suraksha Group of Companies, Arju Acharjee, Director, Jeevan Suraksha Group of Companies, Ashok Chakraborty. Director, Jeevan Suraksha Group of Companies and Uttam Acharjee, Director, Jeevan Suraksha Group of Companies.

CBI registered the instant case in January 2016 on the request of the Assam Government and took over the investigation. The Assam Police had also submitted chargesheet in the instant case.

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