CBI arrests 3 absconding accused in Tripura chit fund ‘scam’

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Chit Fund Scam According to CBI officials, Minnatullah Barbhuiya was arrested from Hyderabad, Kamrul Islam Barbhuiya from Hojai successful Assam, and Imdadullah Barbhuiya was arrested from Vellore successful Tamil Nadu Thursday. (Representational Image)

The Central Bureau of Investigation (CBI) has arrested 3 absconding accused for their alleged transportation with a multi-crore chit money lawsuit successful Tripura.

According to CBI officials, Minnatullah Barbhuiya was arrested from Hyderabad, Kamrul Islam Barbhuiya from Hojai successful Assam, and Imdadullah Barbhuiya was arrested from Vellore successful Tamil Nadu Thursday. All of them are residents of Assma’s Hailakandi district.

CBI re-registered a case, and took implicit 3 abstracted cases lodged astatine constabulary stations successful West Agartala, Kumarghat, and Teliamura successful September 2014, March 2013, and August 2012, respectively.

After taking implicit the cases from the Tripura Police, CBI started its probe into the alleged postulation of ample amounts of wealth from depositors who were assured of immense returns without immoderate authorization from the Securities and Exchange Board of India (Sebi), the Reserve Bank of India (RBI), and different authorities. The Central bureau said the wealth was misappropriated by the absorption of Kama (India) Projects and Services Ltd.

In its probe, CBI besides recovered that Minnatullah Barbhuiya and Kamrul Islam Barbhuiya, directors of the Kama (Indian) Projects and Services Ltd, and Imdadullah allegedly liable for the misappropriation of nationalist funds, didn’t articulation the probe for long. Accordingly, a Special CBI tribunal successful Agartala issued a non-bailable warrant to apprehend them.

CBI besides arrested Bikash Das, different accused, from Maharashtra’s Bhiwandi connected February 3 successful transportation with the alleged chit money scam case successful Tripura. Das, a nonmigratory of Hailakandi of Assam, was booked successful 2 cases filed by CBI.

The Special CBI tribunal declared Das a proclaimed offender and served a lasting warrant against him connected August 16, 2024. CBI besides announced Rs. 20,000 arsenic a reward for his apprehension.

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Thousands of radical were duped of thousands of crores of rupees nether antithetic Ponzi schemes for respective years successful Tripura.

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