Shubman Gill summoned by CID in 450 crore chit-fund scam!

 

 

Gujarat CID Crime has exposed chit fund scam of Rs 450 crore. Gujarat CID Crime summons high-profile Indian cricketers Shubman Gill, Rahul Tewatia, Mohit Sharma and B Sai Sudharsan in chit-fund scam worth Rs 450 crore. It is certain to be summoned in connection with this. This investigation was done by the officials after interrogating the kingpin of Ponzi schemes, Bhupendra Singh Jhala. Actually, Bhupendra Singh Jhala had revealed that the money invested by these players has not been returned.

Shubman Gill invested ₹1.95 crore

According to CID officials in the information given by the media report, Shubman Gill, captain of IPL team Gujarat Titans, had invested Rs 1.95 crore, while others had invested much less amount. Officials revealed that they will be called for questioning depending on their availability. Let us tell you that CID officers had caught Rushik Mehta, who used to handle the accounts of Bhupendra Singh Jhala. In this regard, an official said, ‘If Mehta’s involvement is found, appropriate action will be taken. We have also deployed a team of accountants to examine bank transactions and an informal ledger maintained on behalf of Zaala. Unofficial ledgers have been seized, and raids are underway at various locations since Monday.’

CID officer said this –

Regarding this matter, a CID officer said, “An unofficial account book of Bhupendra Singh Jhala has been seized by the CID team. The amount of transactions recorded in that account is approximately Rs 52 crore. Based on the ongoing investigation, we estimate the total amount to be around Rs 450 crore, and may increase as the raids continue.”