Pakur: The CBI team reached on Thursday to investigate the chit fund company scam. Chitfund Company MS SLC Marketing Private Limited, MS SLC Reality Company Limited, MS Riddhi Infracon India Limited, MS Eden Nirman Limited, MMC Green Age Valley Project Limited, MS GDI Multi Service Limited, MS Smart High Rise Limited and MS Funtails Agrotech Limited on Chitfund Companies There is an allegation of scam of crores of rupees. An FIR was lodged by the administration on the complaint of the victims. In this case, on Thursday, the team of Ranchi CBI reached Pakur to investigate. The CBI team has stayed at the Circuit House. The CBI has recorded the statements of the complainants in the circuit house itself.
Non banking companies escaped by closing their offices overnight
Case number RC 01 is registered against all these chit fund companies, on which action is being taken. All these companies were being operated in Maheshpur, Pakur Nagar and Mufassil police station areas. Dozens of nun banking companies had opened their offices in the district. When the administration started investigating these nun banking companies, all the nun banking companies closed their offices overnight and fled. An FIR was lodged by the administration itself, on which the CBI is investigating.
