राष्ट्रीय (26/09/2014)
CBI CONDUCTS SEARCHES AT 23 LOCATIONS IN ODISHA, MUMBAI, BANGALORE AND KOLKATA IN AN ALLEGED MULTI CRORE CHIT FUND SCAM
| The
Central Bureau of Investigation has today conducted searches at 23 places in
Odisha; Mumbai; Bangalore; Kolkata & adjacent areas including residential
places of then CMD; then President; then Chief Executive Officer; then Vice
President; then five Directors & certain other employees of Odisha based
Group of Companies and also at an Institute of Technology at Bhubaneswar in the
alleged multi-crore Chit Fund Scam. During searches, incriminating documents have been recovered. Searches at Institute of Technology based at Bhubaneswar led to recovery of documents allegedly showing substantial payment of around Rs.9 crores made by then CMD of said Group of Companies have also been recovered. CBI had registered four cases in West Bengal and 44 in Odisha this year in the multi-crore chit fund scam on the direction of the Hon’ble Supreme Court of India. The investigation of these cases has been taken up by the SIT of CBI. |
Copyright @ 2019.