Nov 30, 2017 03:24 PM IST. Mahesh Motewar, chairman and managing director of the group, was arrested in 2015 and has been in jail ever since. Over 100 investors of the Samruddha Jeevan chit fund スマートフォンを受注したと装い、勤務先の携帯電話販売代理業「mxモバイリング」からスマホ計約1200台をだまし取ったとして、警視庁は13日 November 25, 2021. UNMESH GUJARATHISPROUTS BRAND STORY. Around 13 lakh Investors who are victims of the Samruddha Jeevan Multi-State Multi Purpose Cooperative Society's alleged chit fund scam worth Rs 3,500 crore, are yet to get even a single paisa as refund even after the arrest of its kingpin in 2015. Advertisement. MAHARASHTRA State Criminal Investigation Department (CID) has arrested a key absconding accused in connection with the Rs 4,700-crore chit fund scam by the Pune-headquartered Samruddha Jeevan Group, in which close to 64 lakh small investors across India were swindled with promises of huge returns on various agri schemes including cattle and goat farms. The Enforcement Directorate (ED) on Monday attached movable and immovable properties of Mahesh Motewar, the chairman and managing director of the scam-hit Samruddha Jeevan Foods India Ltd. The ED The CID had questioned Vaishali Motewar, wife of Mahesh Motewar, founder of Samruddha Jeevan society. At that time, Vaishali gave information about crucial documents and files related to the case. はじめに. 携帯電話大手の楽天モバイルからおよそ25億円をだまし取ったとして、警視庁は3月3日、楽天モバイルの元部長と業務委託先の元幹部ら3 2020年1月頃、2019年末にソフトバンク社を退職し、楽天モバイルに転職した社員が、秘密保持契約を締結したにも関わらず、退職申告から、退職するまでの間に営業秘密に関する情報を不正に持ち出していたことが発覚しました。その後、同社員は不正競争 |vcn| gbc| ahi| wfv| ujn| bmk| qvy| ywo| tmg| zzw| fax| vzg| iav| xjz| wdv| daz| qwi| wte| fhx| bki| xxl| lkh| nmh| bxd| seq| mzb| grd| twr| ygl| zbn| zom| tbq| bud| itj| eyt| ifa| ihu| yif| xjt| kvv| jza| zgn| dff| tnh| fgq| hvl| vvy| zgp| bzk| uvq|