CBI Arrests Chit Fund Scam Mastermind in Karur

CBI arrests chit fund scam mastermind in Karur

The Central Bureau of Investigation (CBI) on Sunday arrested in Karur G. Sivakumar, a proclaimed offender in chit fund scam

CBI arrests Bengaluru-based chit fund director in Odisha fraud case

Bhubaneswar, Aug 4 (PTI) The CBI has arrested the director of a Bengaluru-based chit fund firm for allegedly duping hundreds of investors in Odisha's Ganjam and Gajapati districts, officials said on Monday.Sivakumar Gangadharan alias G. Sivakumar, who had been dodging police since 2018, was finally arrested by a CBI team from Karur, Tamil Nadu.The accused was the director of RightmaxTechnotrade International Limited."A CBI team from Bhubaneswar …

CBI arrests Bengaluru-based chit fund director in fraud case - OrissaPOST

Bhubaneswar: The CBI has arrested the director of a Bengaluru-based chit fund firm for allegedly duping hundreds of investors in Odisha’s Ganjam and Gajapati districts, officials said Monday. Sivakumar Gangadharan alias G Sivakumar, who had been dodging police since 2018, was finally arrested by a CBI team from Karur, Tamil Nadu. The accused was the director of RightmaxTechnotrade International Limited. “A CBI team from Bhubaneswar arrested him …

Chitfund scam: CBI nabs Tamil Nadu man for duping investors in Odisha, other states

Bhubaneswar: The Central Bureau of Investigation (CBI) has arrested a 49-year-old man from Tamil Nadu on charges of duping hundreds of small investors in several states, including Odisha, to the tune of Rs 18.25 crore in a chitfund scam.  The arrested has been identified as Sivakumar Gangadharan alias G. Sivakumar, the director of ponzi firm Rightmax Technotrade International Ltd. A team of CBI officials from the regional office of the central i…