Supreme Court chuan Universal Trading Multi-State Ponzi Scam Thubuaia CBI Chhui Chian Tura A Dilnaah Centre Sawrkar leh Tamil Nadu Sawrkar Insawifiah tur in A Ti.Supreme Court chuan tunhnai khan Ponzi Scam chhui chungchangah Union of India leh Tamil Nadu state-te lakah notice a pe a. Central Bureau of Investigation (CBI) chu Coimbatore-a company pakhat, Universal Trading Solutions Private Ltd.-in Ponzi scheme an kalpui nia hriat chungchangah chhui chianna nei turin a hriattir a ni.India Chief Justice Surya Kant leh Justice Joymala Bagchi te awmna bench chuan depositor thenkhat writ petition thehluh chu an ngaihtuah a. He thubuai hi inter-state financial deposit scheme scam a nih thu leh, depositor mi 73,000 ten Rs 1000 Crore chuang hloh tawh an awm thu an sawi tel a ni.Thubuai thehluttute sawi danin, Tamil Nadu Police-a Economic Offences Wing (EoW) chhuina hian Banning of Unregulated Deposit Schemes Act, 2019 (BUDS Act) a kalh thu sawiin, he chhui chianna hi CBI-in an khawih tur an ti.Depositor te chuan Universal Trading Solution Ltd leh Managing Director G Ramesh chuan scheme thar hmelhriatin, 12% interest/annum an tiam thu leh thla tin ni 16 hma a 10% principal an rul tur thu an sawi a. Scheme chuan deposit an pawm atanga kum khatah an rul zawh tur thu an lo tiam bawk. Amaherawhchu, company chuan pawisa chu tihchingpen sakin immovable property neihna atan lak peng a ni a. Company hi Tamil Nadu –a awm ni mahse, South Indian State pali lai atang deposit an dawng a ni.Kum 2019 khan EoW, Coimbatore hmaah thubuai thehluh a ni a. Hei hi Tamil Nadu Protection of Interests of Depositors Act, 1997, BUDS Act leh Indian Penal Code Section 406 leh 420 hnuaiah First Information Report a register nghal a ni. Director Ramesh chuan Madras High Court hmaah FIR quash na writ petition a lo thehlut tawh bawk a ni.Madras High Court chuan Justice KN Basha (retired) leh Justice M. Sathyanarayana(retired) kaihhruainain depositor te laka amount sem chhuah zat endikna tur committee pahnih siam a ni a. Amaherawhchu, committee hi thiah leh a ni.Chutih kar chuan, Kerala High Court chuan CBI chu chhui chiang turin thu a pe a. Kerala chuan Delhi Special Police Establishment Act hnuaiah phalna a pe nghal a ni.Thubuai thehluttute chuan Supreme court chu hmachhawnin, Madras High Court Judge hlui Justice M.Govindaraj chu May ni 9,2023 khan pawisa sem leh property te hralh buaipui turin a ruat a. Amaherawhchu, Justice Govindraj Committee chuan tun thlengin engmah an la sem loh thu leh property engmah auction a nih loh chu an lungawi lo hle thu an sawi a.Thubuai thehluttute chuan Tamil Nadu Police chhui chianna chu BUDS Act a kalh thu sawiin, CBI ah transfer a ngaih thu an sawi a ni(www.jclalnunsanga.in).(He thubuai hi Suresh Kumar & Ors Vs Union of India & Ors, Writ Petition(s)(criminal) No(s). 47/2026 a ni a. Thubuai thehluttute tan hian Mukund P.Unny, AoR a ding a ni)