CBI Investigates Unregulated Deposit Schemes in Assam
The Central Bureau of Investigation (CBI) has taken over the investigation of 41 cases in Assam related to unregulated deposit schemes. This action follows a recommendation from the Government of Assam. Since assuming control, the CBI has intensified its efforts, conducting searches at 92 locations across five states.
During these searches, the CBI seized 24 mobile phones, 18 desktops, 7 hard drives, and 11 laptops. The investigation has successfully traced databases with details of depositors who were misled into investing in these schemes.
Key Arrest in AJRS Marketing Pvt. Ltd. Case
In a significant development, the CBI apprehended the main accused in a case involving AJRS Marketing Pvt. Ltd. The individual had been evading authorities since the filing of the FIR. He was found in a hideout in Siliguri, where crucial evidence was also discovered.
The accused was presented before the Court of the Special Judge (CBI Cases), which granted the CBI custody for further interrogation and investigation. The CBI is determined to uncover the full scope of these fraudulent activities and ensure justice is served. The investigation is ongoing.
Doubts Revealed
CBI -: CBI stands for Central Bureau of Investigation. It is a special police force in India that investigates serious crimes like frauds and corruption.
Unregulated Deposit Schemes -: Unregulated Deposit Schemes are financial plans where people are asked to deposit money without proper government approval. These schemes can be risky because they might not follow the rules meant to protect people’s money.
Assam -: Assam is a state in the northeastern part of India. It is known for its tea gardens and rich cultural heritage.
AJRS Marketing Pvt. Ltd. -: AJRS Marketing Pvt. Ltd. is a company involved in the case being investigated by the CBI. It is accused of running unregulated deposit schemes.
Siliguri -: Siliguri is a city in the Indian state of West Bengal. It is located near the borders of Nepal, Bhutan, and Bangladesh.
