Hyderabad Couple Missing: A case of sudden disappearance of a couple has come to light in Hyderabad, which has surprised the police as well as the people. Initially this case was being told about the missing of a couple, but during the investigation a shocking secret came to light. In this investigation, the angle of investment fraud worth crores of rupees has come to light.

Police suspect that the couple has gone abroad after raising huge amount from investors. At present the police is investigating this entire matter from every angle. Also, the police is trying to find out whether the couple had really reached Switzerland or not.

What is the whole matter?

The missing complaint of 51-year-old Pabba Chandrashekhar and his 42-year-old wife Pabba Swapna, residents of Cherlapally, was lodged with the police by their daughter. According to the complaint, the daughter told that her parents had left the house telling the family that they were going to Switzerland for holidays. After going there, both the couples remained in touch with their families, but after some time their mobile phones got switched off and they were completely lost.

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Accused of raising crores in the name of investment

When the police investigated the matter, they found out that both the couples were getting people to invest through chit funds. He gathered people’s trust by saying that he would get them very good profits from this. After this he raised crores of rupees through investors. This is the reason why the police suspect that after collecting a huge amount of money, both of them suddenly disappeared from here.

Which aspects are the police investigating?

• Checking the couple’s travel documents and immigration records.
• Whether or not both actually reached Switzerland.
• Identification of investors and their statements.

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The Central Bureau of Investigation (CBI) has arrested Tapan Pramanik, an absconding accused in the famous chit fund scam of Tripura. Tapan, the accused in the case, was absconding for the last 14 years. The court had already declared him a fugitive.

CBI had registered this case on October 8, 2013. The investigation of this scam was started on the basis of the notification issued by the Government of Tripura and the Government of India.

What is the allegation against Tapan Pramanik?

The allegation in this case is that Tapan Pramanik, M/s MPS Agro-Animal Projects Ltd. Was the director of a company named. His company and its agents had collected an amount of around Rs 3 to 4 crore by luring people in the name of investment. Later, all this money was embezzled and was not returned to the investors.

Court had issued warrant after continuously absconding from investigation

After the complete investigation of the scam, the Central Bureau of Investigation (CBI) filed the first charge sheet on October 13, 2015. After this, on May 31, 2019, the agency filed a supplementary charge sheet. During this period, Tapan did not participate in the authentic investigation and remained absconding.

The court issued an arrest warrant against the accused Tapan, but he continued to remain out of the reach of the investigating agency. Finally, on January 16, 2023, the court formally declared Tapan Pramanik as a fugitive criminal as the main accused in the chit fund scam.

Chit fund scam accused arrested from West Bengal

CBI made continuous efforts to arrest the accused. The team went to the field and did the verification. Call detail records of his contacts were scrutinized and physical surveillance was also done. Ultimately, on the basis of this tracking, CBI arrested the accused from Nadia district of West Bengal.

Will be taken to Tripura after getting transit warrant

The arrested Tapan Pramanik will be produced in the Nadia district court, from where after taking a transit warrant, he will be taken to the special court of Tripura for further action. Investigation of the matter is ongoing.

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