Three thousand cases of running away with money from chit fund companies came to light in Jharkhand

Ranchi: Since the formation of Jharkhand, three thousand cases have been registered against Jharkhand chit fund companies. In Ranchi, Jamshedpur, Chaibasa, Koderma, Hazaribagh, Sahibganj and other districts of the state, chit fund companies are blatantly ignoring the rules, luring people by luring them with higher interest, collecting money and ultimately running away with it.

Chit fund companies in Jharkhand have so far fled with a total of Rs 25 thousand crores. Till now, CBI is taking over and investigating more than 120 cases.

Tiru Balaji, Alemist Infra, Dhanaulti Developers, Kolkata Weir, Sankalp Group, Weird Infra, Roofers Marketing, Sunshine Global Agro, Ramal Industries, Innomars Industries, Excel Infrastructure, Geetanjali Udyog, MPA Agro Animal, Yugantar Realty, ATM Group, Care Vision, Other companies including Matribhoomi Manufacturing, Rosevalley Hotels, Bardhaman Surmag, Apna Parivar Agro Waris Group, Suraha Micro Finance, Sunplant Agro Group, Prayag Infotech, Sai Prasad Properties, Federal Agro Commercial and Gulshan Nirman India are included.

A Kolkata chit fund company had absconded with Rs 80 crore from about 30 thousand investors of Jharkhand. After which the investor and the agent had filed a complaint in the Daily Market police station on 26 October 2015. A chit fund company named LX Beat Forex in Ranchi had absconded with crores of rupees of more than 250 people on 28 February 2022. The company had given the lure of doubling the money in 100 days.

On January 4, 2018, in Dumka district, chit fund company Ramel Industries had absconded with the money of 30 people in the name of doubling the money. He was the director of Orion Industries Chitfund Company (Non-Banking) in Jamtara. These people had absconded after defrauding people of lakhs of rupees through this non-banking.

Around 1600 people were fraudulently made to invest Rs 147 crore 47 lakh by the DJN Group Company by assuring them of better returns, but after the investment, the company withdrew its work from the state after taking the money.

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