MEGA CHIT FUND SCAM IN ODISHA AND CBI INVESTIGATION(MICRO FINANCE - TopicsExpress



          

MEGA CHIT FUND SCAM IN ODISHA AND CBI INVESTIGATION(MICRO FINANCE LIMITED). Dear All, Yesterday around eleven people have applied for Anticipatory Bail in Honourable High Court of Odisha suspecting their arrest by CBI in Mega Chit Fund Scam. One of them is Durga Prasad Mishra (Chief Managing Director of Micro Finance Limited). 1. Home Department of Orissa has already instructed Orissa Crime Branch to keep a close watch on this company and take necessary action in its Letter No. 16891 dated 27.4.2004 but CID CB never bothered to take any action as its high officials had nexus with this company. 2. One FIR was lodged in Jharpokharia Police Station, District- Mayurbhanja against CMD Durga Prasad Mishra and others by one Jogendra Kumar Mallick for fraud under section 420, 406 & 120(B) IPC (FIR No.65 of 10.5.2013) but till date the incompetent Odisha Police has not taken any action against this accused person. 3. Now this person has applied for Anticipatory Bail (BLAPL 18372 of 2014)on 26.10.2014 in Honourable High Court of Odisha and the Counsel for his is Advocate Bigyan Kumar Sharma. 4. Many IPS, IAS and politicians are having nexus with this person AND Honourable Supreme Court has ordered the Central Bureau Investigation( WP(C) 413 of 2013) to investigate the fraudulent activity of Micro Finance Limited. JAYANTA KUMAR DAS (RTI ACTIVIST), 98618770 (M)
Posted on: Mon, 27 Oct 2014 06:23:08 +0000

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