One of the most trusted organizations is CBI in Indian law (central bureau of investigation) when something case is bigger then the CBI handle the case now the one case is come front from the Mumbai. Then CBI filed a case against the Mumbai based jewelry trading company – Auro gold jewelry Pvt.ltd and both director Amritlal Jain and Ritesh Jain for allegedly cheating. The state bank of India (SBI) of Rs 387 crores. One of the prominent or trusted banks is SBI because people trust it blindly and they saving their money in it.
One of the most vulgar crime in the society that when someone frauds with the bank and steal a lot of money, in short, the numerous crores rupees because the people whether they are rich or they are poor. All deposit their money in the bank due to they want to make their future bright with the help of the saving. But when this type of news comes front in the audience that time it’s too hurting because. they save their money with the hard work but when someone fraud with the bank and steal numerous crores money that is hurting.
The diamond trader or and owner of Auro-gold jewelry company, Ritesh Jain is even the prime condemned in the blamed money laundering case worth around the Rs 1,478 crores. By the web of shell companies. in the month of March, he was caught by the Mumbai police at the international airport on upon his return from Dubai.
The complaint registered by the SBI (State Bank of India ) along with addressed to the superintendent of the police the CBI and the anti-corruption branch. Gave out the details accounts of fraud and the parties involved except the Mr Amritlal Jain and Mr Ritesh Jain, thrice of other people were named in the complaint along with the company. the fraud arrived in light through a audit forensic report. this type of riddle can make the confusion so the now inquiry will do by the CBI (Crime Investigation Department).
Only the CBI can figure out all the queries regarding the this type of riddle case because it knows the way that how to confess such statements and it knows the how to solve this that’s why the CBI hire to solve it because. All the money stealing cases are solved by the CBI before this case so there is no new thing. Now CBI will figure out every thing.
