Latest Breaking News On - Samruddha jeevan - Page 1 : vimarsana.com

Mumbai News: CID Sleuths Nab Key Accused Fugitive In ₹4,700 Crore Chit Fund Scam From Satara

Pune: Key Accused In Rs 4,700-Crore Samruddha Jeevan Chit Fund Scam Arrested by Maharashtra CID

Rs 4,700-cr scam: CID arrests Samruddha Jeevan Group director absconding for seven years

The investigation by the CID pertains to multiple offences registered in Pune, Jalgaon and Osmanabad districts of Maharashtra in 2015 and 2016 against the companies of the Samruddha Jeevan Group.

CID raids two locations, seizes important docus

CID raids two locations, seizes important docus CID raids two locations, seizes important docus ByGunwanti ParasteGunwanti Paraste / Updated: Jul 2, 2021, 06:00 IST SAMRUDDHA JEEVAN CHIT FUND SCAM Action took place after sleuths received information that financial fraud-related papers were hidden in 2 Narhe flats Criminal Investigation Department ( CID), on Thursday, conducted raids at some locations in the city in connection with the Samruddha Jeevan chit fund scam and seized important documents. The raids were conducted after the CID received information that some important documents related to the financial fraud were hidden in two flats located in Narhe. The CID team has sealed the properties after taking the documents in their possession.

CID recovers gold from Dagdusheth Halwai trust

CID recovers gold from Dagdusheth Halwai trust CID recovers gold from Dagdusheth Halwai trust ByGunwanti ParasteGunwanti Paraste / Updated: Mar 17, 2021, 06:00 IST scam, had donated 1.5 kg gold ornaments worth Rs 60 lakh to the temple body The state CID has recovered gold ornaments worth Rs 60 lakh in connection with the Samruddha Jeevan Group multi-crore chit fund scam. It has been learnt that Mahesh Motewar, the main accused in the case, had donated gold ornaments to Dagdusheth Halwai Ganpati Trust. The CID investigation has further revealed that Motewar, who had duped many commoners in the chit fund scam, had bought the ornaments with the fraudulent money. The Dagdusheth Halwai Ganpati Trust cooperated fully with the police investigation, after they were ordered by the charity commissioner to hand over the ornaments to the CID.