Symbolic picture – Photo: file photo Expansion Special Judge Sanjay Kumar Shahi in Sehore has ordered the amount of crores of rupees deposited in the bank accounts of the owner / operator / manager of BN Gold Real Estate and Allied Limited and BNG Global India Limited Company and assets worth crores of rupees located in different states. Collector Praveen Singh’s interim order of attachment has been made permanent. Special Judge Sanjay Shahi passed the order in the pending offense of the chit fund case and issued the permanent order. Pramod Ahirwar, Assistant District Prosecution Officer, advocated on behalf of the government. Media cell in-charge Kedar Kaurav told that against BN Gold Real Estate and Allied Limited and BNG Global India Limited Company On the report of the complainant Hasanabad resident Dwarka Prasad Verma and other investors, the crime number in police station Kotwali-34/2016 Stream-, 233, 233 Indian Penal Code Increase Section-6 of the interests of the depositors of Madhya Pradesh Offense was registered under the Protection of Women Act 420. Investors say that in the capacity of directors of BN Gold Real Estate and Allied Limited and BNG Global India Limited Company, these people got crores of rupees invested. Claimed to double the amount in a given time and then did not return the amount to the investors. After research, the charge sheet was presented in the court. While hearing the same, the accused were convicted on November 9
all including in cases 150 was sentenced to one year rigorous imprisonment. Also on all the accused 05.22 A penalty of Rs. The court had ordered the investors to return their money from the amount of the fine. Thana Kotwali, the amount of crores deposited in the eight accounts of the accused under the Chit Fund Act and the amount of crores-billions bought by the accused in different districts and other states of Madhya Pradesh with the amount of investors 22 The case was sent to the then District Magistrate for attaching the properties. District Committee Tax Case review 1457176685 On the instructions of Chief Minister Shivraj Singh Chouhan, Director of Public Prosecution Directorate Rajesh Chawla, Collector Praveen Singh, Superintendent of Police Mayank Awasthi and District Prosecution Officer Anil Badal at the government level in matters related to chit funds, the District Level Committee of Prosecution Officers in the Police Control Room from time to time. holds a meeting with The chit fund case is being continuously reviewed. So that investors can get their hard earned money back. ,