The Central Bureau Investigation (CBI) today filed a chargesheet against chit fund firm Micro Finance Limited (MFL), alleging that it unauthorisedly collected around Rs 400 crore from the public. This is the third chargesheet filed by the probe agency ever since it took over investigation into the chit fund scandal in August last year.
In the 100-page chargesheet, the special investigation team (SIT) of CBI named five persons including the company’s former Chairman-cum-Managing Director (CMD) Durga Prasad Mishra, his brother Upendra Mishra and son Kaliprasad Mishra.
In the 100-page chargesheet, the special investigation team (SIT) of CBI named five persons including the company’s former Chairman-cum-Managing Director (CMD) Durga Prasad Mishra, his brother Upendra Mishra and son Kaliprasad Mishra.