The Central Bureau of Investigation has filed a charge sheet in the Court of Special Judicial Magistrate, Kamrup, Guwahati (Assam) against 13 accused including MD, Director of private company; private companies & others in a chit fund related case.
CBI had registered a case on the orders dated 09.05.2014 of Hon’ble Supreme Court of India passed in WP (C) No. 401/2013 & WP (C) No. 413/2013 and taken over investigation of the case related to Chit Fund earlier registered by Assam Police against private Group of Companies and others including Managing Directors; GM; Manager; private companies based at Guwahati/Head Office at Kolkata. It was alleged that the accused had started its business of collecting money from public illegally through various agents under the cover schemes claimed to be for product booking and collected huge amount of money with an assurance to pay back with lucrative interest without any guarantor & without permission of RBI/SEBI etc. It was further alleged that none of the customers had received any product against the money and the scheme was planned to cheat the public money to the tune of Rs. 238 crore (approx).
Name of accused in the chargesheet:
(1) Shri Biswapriya Giri, MD.
(2) Shri Sachindra Nath Bhattacharya, Director.
(3) M/s URO Agro India Limited.
(4) M/s URO Infra Reality India Limited.
(5) M/s URO Walkers Ltd.
(6) M/s URO Hygienic Foods Limited.
(7) M/s URO Lifecare Ltd.
(8) M/s URO Autotech Ltd.
(9) M/s URO Trexim Ltd.
(10) M/s URO Hotels and Resorts India Ltd.
(11) M/s URO Infotech Limited.
(12) M/s URO Enclave India Ltd.
(13) Shri Sushil Kumar Sharma, CA