Remanded
Source: The Sangai Express
Imphal, February 20 2023:
Imphal police station formally arrested Sanasam Jacky, Chairman of Lamjingba Group of Companies today while the Court of Chief Judicial Magistrate Imphal West remanded him to 2-day police custody.
Accused Sanasam Jacky, (29) s/o (L) Kulla of Thoubal Kiyam Siphai was first produced before the Court on completion of police custody period along with a prayer to send him to judicial custody.
Through APP, the IO of the case submitted that a complaint was lodged against the accused and other associates of Lamjingba by different individuals in June last year on the charge of running a fraudulent scheme which promises high return in between 2017 and 2021 .
Initially, the Court on perusal of the case record and after hearing the submission of the IO remanded Sanasam Jacky to 2 day judicial custody.
Meanwhile, another team of Imphal police station filed an application to take formal arrest of the accused in connection with another FIR registered against him by nine depositors.
The Court allowed the application for making formal arrest of the accused.
The IO of the case submitted that an FIR has been registered against him based on a complaint lodged by nine depositors who alleged that the accused and other associates of Lamjingba Finance were running a fraudulent investment scheme from 2017 to 2021 at Nagamapal RIMS road.
The Court on perusal of the case record and after hearing the submission of the IO remanded the accused to police custody till tomorrow.
According to reliable sources, altogether 8 different cases are registered at Imphal police station against the accused and his associates.