Balodabazar news: Balodabazar. Action is being taken continuously to arrest the accused directors of chit fund companies in Balodabazar-Bhatapara district. In this sequence, absconding accused director of chit fund company Sai Prasad Company Shashank B Bhapkar was arrested. The police team has been successful in arresting the accused director with the help of technical team of cyber cell by camping in Pune Maharashtra for 08 consecutive days.
cyber cell helped
According to the information received from the police, information was received that an accused director of Sai Prasad Company is hiding in Pune, Maharashtra. He keeps on changing his abode for fear of arrest. Immediately a police team left for Pune (Maharashtra). The information was continuously collected by the technical team based on the location given by the Pune team. Meanwhile, it was found that the accused lives in a colony but has not booked a flat in his name in the accused colony. He did not even travel in his private vehicle. He was living in an expensive flat by changing his location. He also used different mobile and sim everyday. A definite clue was found about the hiding place of the accused in Pune Maharashtra. After which the police team entered the colony by changing their disguise on the pretext of taking a flat and with the help of the local police entered the house and arrested the accused Shashank B Bhapkar. He was brought to Chowki Lavan on December 1, after which he was produced before the court and taken on police remand. The interrogation of the accused is going on.
The case is registered in 19 police stations of the state.
The chit fund company Sai Prasad Limited deposited the money of the investors with the lure of doubling it within the prescribed period and the said amount was not returned even after completion of the time period. On the report of Chhedilal Sahu resident of village Mallin, a crime has been registered against this chit fund company at Chowki Lavan. A total of 21684 applications have been filed by investors from this chit fund company in the collector’s office for refund of about Rs 84,75,30,217 from the entire district. Earlier, 02 accused directors of chit fund company were arrested. Thus the police have successfully arrested all the three accused directors of the chit fund company. This chit fund company has been found to have immovable property of 10.771 hectares of land in village Chakarvay under Simga area. Whose attachment action is being taken. A total of 19 FIRs have been registered against Sai Prasad Chit Fund Company in Raipur, Korba, Janjgir-Champa, Raigarh, Balod, Korba, Dhamtari, Kanker, Jagdalpur, Kondagaon, Sarangarh Bilaigarh, Balodabazar Bhatapara districts in the entire state.
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