Under the guidance of Superintendent of Police Sushri Ankita Sharma IPS, the Khairagarh police got great success.
Big success in nabbing the chief director of a chit fund who has been absconding for two and a half years.
The master mind director of chit fund company Sarvadaya Multitrade Company Limited Micro Investment Tarun Sahu was arrested by the Khairagarh police station from Raipur.
Khairagarh police got success in arresting the main accused of chit fund in the case of fraud of Rs.22998460 from 387 investors from the year 2020.
RD was done in the name of Sarvedaya Multitrade Company Limited Micro Investment Company by luring to double the amount. FD M.I.S. amount deposited in
On interrogation of the accused, while accepting the crime, he has given the details of some new assets, whose verification is going on.
On the suspicion of accused Tarun Sahu, tracing of other absconding accused is going on.
Brief description of the case On date 04.07.2020, applicant Khilavan Chandrakar father Mr. Ishwari Chandrakar age 53 years Sakin Itwari Bazar Khairagarh District Rajnandgaon (Chhangandh) filed a report on 04.07.2020 that Director of Micro Investment Chit Fund Company of Sarvadaya Multitrade Limited in Amlipara Khairagarh 1.Tarun Sahu R/o Arjuni PS Gunderdehi District Balod 2.Rajkumar Sahu Sakin Amlipara Khairagarh 3.Chamman Das Sahu Sakin Arjuni 4.Kamlesh Kothle Sakin Sonesrar Khairagarh 5.Shri Satyapal Verma Village Chicha PS Bori District Durgay 6.Ranjit Sonkar R/o Bharveli Mines PS Balaghat District Balaghat Madhya Pradesh 7.Rajendra Swasi Address Birsamunda Chowk, Ranchi, Jharkhand by opening office by cheating people and making monthly payments in chit fund company from 01 to 04 years, 05 percent to 10 percent interest, fixed deposit amount doubling and multiplying in 05 years to 15 years and M. Ice. On depositing a lump sum amount in the skim, depositing the amount of about 22998460 /- from about 387 investors by deceiving the people by telling that they would get Rs.1300 per month interest amount in 01 lakh, on the report of the applicant, in police station Khairagarh. Accused 1 Rajkumar Sahu Sakin Amlipara Khairagarh 2. Chhamman Das Sahu Sakin Arjuni 3 Kamlesh Kothle Sakin Sonesrar Khairagarh 4 Mr. Satyapal Verma Village Chicha Police Station Bori District Durg Arrested against the accused on the basis of evidence of the crime being found Chargesheet No. 219/20 Dated 23.08.2020 Under the provisions of Section 173;(8)Jafau 0, the charge sheet was prepared and presented for trial on 25.08.2020.
In such chit fund cases, in which the arrest of the accused is still pending, according to the intention of the government, to arrest them soon and to return the cheated money from the common citizens, the investigation of this case was done under the guidance of Superintendent of Police Ms. Ankita Sharma B.P.S.
Under the direction of Additional Superintendent of Police Mrs. Neha Pandey and Sub-Divisional Officer of Police Mr. Lalchand Mohle and under the leadership of station in-charge Khairagarh Rajesh Kumar Sahu, the joint team of Police Station Khairagarh and Cyber Cell took the matter into serious consideration on the basis of re-prioritization of the case. Raid proceedings were conducted in other districts on the basis of the original residence of the main accused of the company and on technical grounds, out of which, on the basis of cyber analysis and informer's information, an acquaintance's marriage function was traced from Mova (Raipur). Who was cordoned off by the civil police team and arrested. The investigation of the properties is going on. Advance decision will be sent to the authorized officer so that the applicants of the case can get justice. The following officers/employees made a special contribution in the above proceedings:- Souni Virendra Chandrakar, Tailesh Singh, Constable Chandra Vijay Singh, Shishupal Sahu. Superintendent of Police KCG rewarded the team for this action. The investigation will continue in the case and there is hope of getting big successes in the future.
*Report of Somesh Kumar from CNI News Khairagarh*
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