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

Published: December 7, 2023

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.

Source: indianexpress.com

Related Topics:

Madhya PradeshMahesh MotewarPrashant BurdeCentral Bureau Of InvestigationExchange Board Of IndiaSamruddha Jeevan GroupMaharashtra State Criminal Investigation DepartmentCriminal Investigation DepartmentPune Headquartered Samruddha Jeevan GroupSamruddha JeevanManaging Director Mahesh MotewarCentral BureauEnforcement DirectorateAndhra PradeshRamling HingeAdditional Director GeneralSatara RoadExchange BoardPune Rs 4700 Cr ScamIos 4Criminal Investigation DepartmentUne NewsAharashtra NewsNdian Express News