4 directors of chit fund company arrestedJuly 7, 2020
Raipur : Continuous action is being taken by the police after Chief Minister Bhupesh Baghel directed strict action against the chit fund company operators. In the same sequence, Khairagarh police of Rajnandgaon district arrested Sarvodaya Multitrade Company Limited accused Rajkumar Sahu, Kamlesh Kumar Kothale, Satyapal Verma, Chamman Sahu. A report was submitted by the applicant Khilwan Chandrakar by submitting a written application that the chit fund company operators told about the monthly scheme, fixed deposit scheme and MIF scheme of Rs 07 lakh 30 thousand to the applicant and about Rs 18 lakh from the people through the applicant. The company Sarvodaya Multitrade Company Limited had deposited about 25 lakh rupees in Myco Investment Company.
During the investigation, the police came to know that the company’s CMD Tarun Sahu is absconding. The entire document related to the company has been reported by other accused to be with Tarun Sahu. The company was being operated by the accused from Amlipara, the residence of accused Rajkumar Sahu and the Akash Ganga Panchsheel campus, on the second floor Supela Bhilai. Property information of all the accused is being collected. In the case, Chit fund company Sarvodaya Multitrade Company Limited, 03 Director of Myco Investment, Tarun Sahu, Ranjit Sonkar resident of District Balaghat, Rajendra Swasi resident Birsamunda Chowk, Ranchi is under arrest. Superintendent of Police Rajnandgaon Shri Jitendra Shukla informed that the said accused are being rapidly searched by the police.