GREEN INDIA CHAIRMAN ARRESTED BY C’GARH COPS FROM BERHAMPUR
Bureau,Odishabarta
Berhampur: Chhattisgarh sleuths today arrested Jitendra Kumar Mishra,S/O.Sakaldev Mishra Chairman of Green India Multi State Credit Society with the help of Berhampur Town Police station from Ganapati Nagar,3rd lane under Bada Bazar Police station.
Wise to mention basis on the put in for of Chimimiri Police Station,Dist,Koria,Chatisgarh against their PS case No- 79/2016 dt.05/03/2016 u/s 420/34 IPC R/W SEC 4 & 5 Chit fund and money circulation Act and Sec 10 of Chhattisgarh protection of depositors Act. Jitendra Kumar Mishra was arrested. Before shifting the C’Garh police took him for necessary medical check up to Berhampur City Hospital this afternoon.
The dubious firm headquartered in Berhampur had also swindled over Crores from around thousands customers in Odisha. Besides, the company had collected over Rs 30 crore from the people especially in Chhattisgarh. As per the source.
Worth mentioning, Sunil Panda had pleaded guilty of all charges brought against him in the capacity of the director of Green India in a written submission before the court.
During the cream period of the Company i.e. Green India many people in different professionals of Berhampur city were awarded good Cash amount and many are benefited in term of kind as well as land and building(?).
They are still under Scanner of CBI even today(?).
As per the source, in the 188-page charge sheet filed in the special CBI court, the central investigating agency charged three top executives against the company under various sections of the Indian Penal Code and under Section 456 of the Prize Chit and Money Circulation (Banning) Scheme Act, 1978.The charge sheet had named as more than hundreds of people as witnesses in the case.
Chief executive officer of Green India Pradeep Singh and directors Sunil Panda and Jitendra Kumar Mishra have been charged under Sections 420 (cheating), 120 B (criminal conspiracy), 409 and 509 of the IPC. The CBI had filed its first charge sheet against chit fund group Green India accusing the company of defrauding depositors to the tune of at least `30 crore.