Adityaraj Capital case transferred to CID
The Belagavi Police Commissioner says that it has been done as money involved in ponzi schemes run by the agency is beyond ₹50 crore
The investigation into the Adityaraj Capital case has been transferred to the Criminal Investigation Department (CID). This decision was made by the Belagavi Police Commissioner due to the significant scale of the alleged ponzi schemes. The amount of money involved is reported to exceed ₹50 crore.
This transfer signifies the seriousness of the financial fraud and the need for specialized investigative resources to handle the large sum of money involved.
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