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Govt Ordered Special Inquiry/Inspection/Audit of Ponzy/Bogus ChitFund Companies
Minister asked Central Registrar & Maharashtra & Delhi Co operative Registrar to Inspect/audit.
1. Samrudha Jeevan
2. Sai Prasad
3. Utkarsh Agro
4. Lotus Agricultural
5. Kisan Agrotech
SEBI & HighCourt have already passed orders against these companies- after that, The Promoter/Owners have transferred thousands crores, Monev…assets to such newly formed Multi State Co Operatives and from. there to real estate or t v channels/news papers in scandalous manners,
Both Samrudha Jeevan & Sai Prasad illegally diverting… Ponzy companies. SEBI has already ban both companies. Maharashtra Registrar has started inspection/special audit of Samrudh Jivan Multi State Co Operative Society.