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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 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 relat...
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...