The inspector Bhunjun got bail on Monday 15 April, against a deposit of Rs 50,000 and an acknowledgment of debt of Rs 100,000. His wife Priya was, in turn, arrested after her interrogation by the Central Criminal Investigation Department.
The couple is accused of conspiracy to temporarily operate a financial service illegal. Investigators suspect the couple have achieved a turnover of Rs 90 million in recent months, the company name Sunkai. Husband and wife are believed to have collected investment (called investment by Sunkai) against an attractive rate of return, with hundreds of clients.
The investigation into the alleged financial scam allegedly committed certain companies operating in the Ponzi scheme continues. Robert Chuttoo the man confidence Bhimla Ramloll, director of the investment company Sunkai Ltd, was arrested on Wednesday April 17.
8 years, 5 months ago