CBI Arrests Absconding Accused in Chit Fund Case

CBI arrests absconding accused in chit fund case

CBI arrests absconding accused in ₹17.22 crore chit fund case, previously uncooperative and on the run since December 2022.

CBI Arrests Absconding Accused In Rs 17.2 Cr Odisha Chit Fund Scam

Bhubaneswar: In a major achievement, the Central Bureau of Investigation (CBI) arrested an absconding accused in a chit-fund scam case involving alleged embezzlement of over Rs 17.22 crore collected from depositors. Arrested accused Debabrata Dutta, who was then associated with M/s DNB Food Processing Pvt Ltd, allegedly entered into a criminal conspiracy with others and misappropriated funds amounting to Rs…

₹17.22 Crore Chit-Fund Scam: Accused Arrested in Siliguri, Headed to Bhubaneswar Court

The CBI chit fund scam unfolds as Debabrata Dutta is arrested after years on the run in a ₹17 crore fraud case.

Chit fund scam in Odisha: CBI nabs absconding accused of Rs 17 Crore scam

Bhubaneswar: The Central Bureau of Investigation (CBI) has arrested one Debabrata Dutta, an absconding accused in a mega chit-fund scam case in Odisha. Dutta, the then proprietor of M/s DNB Food Processing Pvt. Ltd., in criminal conspiracy with others, had misappropriated the funds to the tune of Rs 17,22,39,453, illegally collected from gullible depositors. He […] The post Chit fund scam in Odisha: CBI nabs absconding accused of Rs 17 Crore sca…

CBI Nabs Absconder In Rs 17 Crore Odisha Chit-Fund Scam

Bhubaneswar: Taking fresh action in a chit-fund scam in Odisha, the Central Bureau of Investigation (CBI) arrested an absconding accused who allegedly