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Ponzi case: SOG given further custody of accused

Economic Offenses Wing in Kolkata has also seized the offices belonging to the group since the wing was investigating a previous case

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On the last day of the custody of the accused in Pincon Ponzi scheme case, the Special operations group (SOG) produced the accused before court on Thursday seeking an extension of their custody. The SOG officials requested the court to grant a custody of further seven days which the court gave as further interrogation of the accused has to be conducted while investigation in the matter is still going on.

Meanwhile, the Economic Offenses Wing in Kolkata has also seized the offices belonging to the group since the wing was investigating a previous case.

On Thursday, nearly a hundred people again reached the SOG headquarters. Most of the people were from Agra and Dholpur areas and they informed the SOG officials about their investments hoping to find some solace.

Notably, The SOG nabbed four men on November 3 in connection with fraudulent business practice and duping people in the state. The SOG seized eleven branches operated by the group. One of the accused is the chairman of Pincon Sprit who has been arrested from Kolkata. Shockingly, the SOG has learned that the unlawfully received Rs1,600 crore from 3 lakh people through 105 branches in several states. Moreover, the group invited people to put in money, in old currency, in their group even though the demonetisation drive.

COMPLAINTS

  • On Thursday, nearly a hundred people again reached the SOG headquarters. Most of the people were from Agra and Dholpur areas and they informed the SOG officials about their investments hoping to find some solace.
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