Archive · 12 Aug 2025
CBI Arrests Chit Fund Director in ₹25 Lakh Tripura Fraud Case
A director of a chit fund company in Kolkata has been arrested by the CBI.
This is related to a case in Tripura where the company is accused of cheating people out of 25 lakh rupees.
The CBI registered the case in 2023, and after investigating, filed charges in 2024.
The accused had been avoiding the trial.
The accused was arrested on August 11, 2025.
A court in Kolkata has allowed the accused to be transferred to Tripura for further legal proceedings.
CBI arrested a director of a Kolkata-based chit fund firm.
The arrest was made on August 11, 2025.
The case involves a ₹25 lakh fraud in Tripura.
Chargesheet was filed on September 28, 2024, after investigation.
The accused was granted a three-day transit remand by a Kolkata court.
- Who
- CBI and a director of a chit fund firm
- What
- CBI arrested a director of a chit fund firm.
- When
- August 11, 2025
- Where
- Kolkata, West Bengal, India; Tripura
- Why
- For defrauding ₹25 lakh of public money.
- Arrested
- Director of a Chit Fund Firm
- Date of Arrest
- August 11, 2025
- Location of Arrest
- Kolkata, West Bengal
- Case Origin
- Tripura Chit Fund Case
- Amount of Fraud
- ₹25 Lakh
- Chargesheet Filed
- September 28, 2024