December 14, 2018 8:47 PM

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Founder of Adarsh Group of Companies, two others remanded to SFIO custody till Dec18

<span style="color: #222222;">District and Sessions Judge, Gurugram today remanded Adarsh Group of Companies founder Mukesh Modi and two others to SFIO custody till 18th of this month. </span><br />'' <br />'' <span style="color: #222222;">Serious Fraud Investigation Office, SFIO had arrested Mukesh Modi, Rahul Modi and Vivek Harivyasi of the Adarsh Group of companies on 10th of this month for allegedly siphoning off over 230 crore rupees. </span><br />'' <br />'' <span style="color: #222222;">Official sources said there is likelihood that the actual amount of money siphoned off is much larger. </span><br />'' <br />'' <span style="color: #222222;">This money was collected mostly from low and middle income members of Adarsh Credit Cooperative Society which has over 22 lakh members.</span>

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