CBI Registered Fraud Case Against KD Singh: The CBI has registered a case against 7 people including former Rajya Sabha MP KD Singh and his son under various criminal sections in connection with the fraud of two chit fund companies of Rs 100 crore in Uttar Pradesh. After the trial, the CBI raided a total of 12 places in Delhi, Haryana, Punjab, Uttar Pradesh, Chandigarh etc.
According to CBI spokesperson RC Joshi, the people against whom the case has been registered in this case include former Rajya Sabha MP Kavardeep Singh, his son Karandeep Singh, besides Satyendra Singh, VM Mahajan, CM Jolie, Krishna Kabir, Sucheta Khemkar, Chandrashekhar Chauhan and Sushil Rai. In addition, the names of unknown people are included.
The case was registered by the UP government
According to the CBI, this case was registered on the basis of the request of the Government of Uttar Pradesh and in addition to the notification of the Government of India in this matter. In this case it is alleged that 2 chit fund companies made false promises to the general public and cheated them of 100 crore rupees by showing them lucrative dreams. In this case, a case was earlier registered under various sections of cheating and embezzlement in the year 2021 at Kotwali police station in Azamgarh district of Uttar Pradesh.
CBI will soon call the accused for questioning
After the notification of the Central Government was issued, the CBI took over the investigation of this case. The CBI conducted searches in this case at 12 different places in Chandigarh, Delhi, Haryana, Bihar, Punjab and Uttar Pradesh.
The CBI claims that many incriminating documents have been recovered during this search. The CBI will soon call the accused in this case for questioning. Along with this, the process of arrest can also start in this case, the investigation of the case is going on.