New Twist In Saradha Scam: Former Assam DGP Commits Suicide
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Former Assam director general of police (DGP) CBI officials had taken the him to an
Recently, we have reported that the Serious Fraud Investigation Office (SFIO) has founded group companies guilty in the multi-crore chit fund scam. The SFIO concluded that the schemes run by Saradha Group's 14 companies ran Ponzi Schemes, which were in violation of several provisions of the Companies Act, 1956. CBI is now investigating cases under the IPC under orders of the Supreme Court. You can read the complete report here.
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