CID Crime filed a 22,000 -page charge sheet against 7 accused in the BZ Finance case. The chargesheet is still pending against the other six accused. According to the CID, there is evidence of a scam of 11,183 investors ₹ 422.96 crore
- BZ Finance scam matters
- CID Crime filed a 22,000 -page charge sheet against 7 accused
- Accused: Vishal Singh Jhala, Dilip Singh Solanki, Ashik Bharthari, Sanjay Singh Parmar, Rahul Rathore, Ranveer Singh Chauhan, Mayur Darji
- The charge sheet is still left against 6 accused
- 655 statement of witnesses presented
- CID Crime details 11,183 investors' ₹ 422.96 crore scam
- Remaining to pay ₹ 172 crore to 6866 investors
The main accused associated with BZ Finance
1st Vishal Singh Jhala
- Investment of ₹ 5.50 crore from 117 investors
- 12,518 Stamp paper purchased
- 19.7 lakh bank transactions
2️⃣ Dilip Singh Solanki
- Investment of 33 investors ₹ 47.5 lakh
- 1.20 crore collection
3️⃣ Ashik Bharthri
- 10 Investors Investment
- ₹ 1,80,000 commissions received
- ₹ 44 lakh transaction
4 Sanjay Singh Parmar
- Investment of 14 investors ₹ 1.71 crore
- ₹ 1.56 crore cash collection
5⃣ Rahul Rathore
- Investment of 47 investors ₹ 40.75 lakh
- ₹ 17.40 lakh cash transactions
6 Ranveer Singh Chauhan
- 302 investors invested ₹ 5.98 crore
7 Mayur tailor
- Investment of 325 investors ₹ 8.72 crore
- ₹ 4 crore cash collected
About 14 BZ Finance offices are under investigation. 10 of the accused were trustees and held meetings with investors
