New Delhi, February 8
The Central Bureau of Investigation (CBI) has arrested three absconding accused in a Tripura chit-fund scam case.
The accused have been identified as Minnatullah Barbhuiya from, Assam; Kamrul Islam Barbhuiya permanent from Hailakandi, [both are Directors of Kama (Indian) Projects and Services Ltd] and Imdadullah Barbhuiya also from Hailakandi were arrested Hyderabad, Hojai (Assam) and Vellore (Tamil Nadu) respectively.
CBI had re- registered a case in pursuance of Notifications, issued by Govt. of Tripura and Govt. of India respectively to investigate the allegations of collection of huge money from public/ investors assuring huge profit/return of invested money without having any authority from SEBI, RBI and other authorities and thus misappropriated the whole money by operators/management of M/s Kama (India) Projects and Services Ltd.
During investigation, it was revealed that prime accused persons namely Minnatullah Kamrul Islam [both were Directors of Kama (Indian) Projects and Services Ltd] and Imdadullah who is the co-accused in criminal conspiracy and in misappropriation of public money, had not joined the investigation in the case till date and were absconding from last known address and since long. Hence, NBWs (Non-Bailable Warrants) were issued by the Ld. Special CBI Court, Agartala to apprehend and secure their presence in the investigation of the case.
