The Central Bureau of Investigation has arrested two directors of a company based in Burdwan, West Bengal, in the chit-fund case. He was absconding since September 2017.
The accused have been identified as Saket Banerjee and Kamaljeet Banerjee, directors of Global Infra Energy Limited. He was taken to Gomti Nagar, Lucknow.
The CBI had registered a case on September 15, 2017 on the instruction of the Jharkhand High Court to register an FIR lodged at the Jamtara police station.
It was alleged that Banerjee, along with other directors of the company, motivated people to invest on the promise of unprecedented returns. He claimed that the company had authorization from statutory limits such as State Bank of India, Registrar of Companies and Securities and Exchange Board of India.
Due to the possibility of making handsome profits, a large number of people invested in the schemes, after which the directors ran away without paying the maturity amount.
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