The Central Bureau of Investigation (CBI) has filed five additional chargesheets against 18 accused individuals and entities in connection with the ongoing unregulated deposit scam in Assam. These chargesheets were presented in a special Guwahati court on Monday. The cases are being investigated by the CBI Guwahati team, separate from the CBI Delhi, which has
The Central Bureau of Investigation (CBI) has filed five additional chargesheets against 18 accused individuals and entities in connection with the ongoing unregulated deposit scam in Assam. These chargesheets were presented in a special Guwahati court on Monday. The cases are being investigated by the CBI Guwahati team, separate from the CBI Delhi, which has also filed charges in relation to the Assam Ponzi Investment Scam.
Involvement of Organisations in the Scam
Among the 18 accused, two organisations are allegedly involved in the scam:
- Upepithets Holdings Private Limited (UHPL)
- Brahmaputra Sanchay and Biniyog Cooperative Society Limited (BSBCSL)
The investigation continues to uncover the scale of the scam, as the CBI works to hold accountable all those involved in the illegal activities of unregulated financial schemes in the state. These recent charges are a part of the ongoing effort to ensure justice and recover funds from such fraudulent schemes.
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