Shubhman Gill Chit Fund Frause Case: CID branch of Gujarat has sent summons to 4 famous cricketers of India. The names of these four cricketers are Shubhman Gill, Rahul Tewatia, Mohit Sharma and Sai Sudarshan, who can be arrested in the chit fund scam of Rs 450 crore. This matter has come to light when investment fraud kingpin Bhupendra Singh Jala was interrogated by the investigating agencies. He revealed that the four following cricketers have not returned the money invested.
According to investigating officers, Shubman Gill, who captained Gujarat Titans in the Indian Premier League, had invested Rs 1.95 crore in this ponzi/fraud scheme. Apart from him, three other cricketers invested less amount than him. CID officials have arrested Rushik Mehta, who was maintaining the accounts of Bhupendra Singh Jala.
According to a media report, “If Mehta is found guilty in this case, strict action will be taken. We have prepared a team of accountants who will investigate the informal account books and transactions operated by Jala. The informal books have been seized by CID officials. “And after Monday raids are being conducted continuously at different places.”
Officials had earlier revealed that Jala had committed a scam of Rs 6 thousand crores, but later this amount was reduced to Rs 450 crores. A statement issued by the officials said, “Jala was maintaining an informal account book, which has been taken over by the CID unit. Transactions worth Rs 52 crore have been found in this book. According to the investigation, the total amount has been estimated at Rs 450 crore and as the raids continue, this amount may increase.”
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