Chit fund: CBI takes up 3 cases in Tripura's Khowai
Khowai, Mar 31, 2023, TRIPURA TIMES Desk
Khowai, Mar 31: The CBI took up three cases relating to two chit-fund companies in the Khowai district of Tripura on the special instructions of the state and central governments.
As the cases could not be settled in the local court, two CBI teams arrived in Khowai and appealed before a local court for handing over the three cases – one against Kama India Private Limited and two cases against Support India Chit Fund companies.
A case was filed against Kama India Private Limited after the officials of the company fled away robbing the investors and without paying the investors their dues. The then SDM of Teliamura lodged a complaint in 2012 against Chit Fund Company.
Two investors in the Khowai Chebri area, Amrit Debnath and Jitendra Debnath lodged two separate complaints against Support India Chit Fund Company in 2012 and 2019 after the company vanished into thin air without paying them money after the maturity of their policies.
As the court continued the cases but there was no settlement, two special delegations of the CBI came to Khowai on the instructions of the state and central governments. Based on the appeal made by the CBI teams, the court of First-Class Magistrate, Khowai handed over the cases as per procedures.