Bhubaneswar, Jan 13 (IANS) A Special Investigation Team (SIT) of the CBI Tuesday searched 14 places in Odisha in connection with the chit fund scam, officials said.
The searches were conducted in four districts -- Balasore, Ganjam, Sambalpur and in Bhubaneswar in Khurdha district -- in connection with Safex Infra India Private Ltd., said sources in the Central Bureau of Investigation.
The teams raided the head office and branch offices of the chit fund company.
"The residences of accused directors of the company -- Firoj Khan, Purna Chandra Biswal, Chinmaya Subudhi, Amanullah Khan, Santosh Nanda -- and other people were searched. Incriminating documents were found during the search," a CBI spokesperson later confirmed in New Delhi.
The Economic Offence Wing (EOW) of the Odisha Crime Branch, which was probing the chit fund scam, earlier arrested eight officers of Safex Infra and took control of 12 acres of land of the firm.
It also seized a bank account of Rs.5 lakh last year.
The SIT is probing the scam following a Supreme Court order.
Will the vaccine manufacturers of India be able to make as much vaccine as they need?
On the one hand, India is trying to give vaccines to more and more people amidst the cases of fast-growing corona infection, on the other hand, India's main vaccine manufacturers are struggling to
America does not have a permanent ambassador in the country: Indo-American business may be affected, and conflict is possible on many issues
America's permanent ambassador to India has not been there for two years. This is the first time that the US Embassy in New Delhi has been without a permanent ambassador for so long. However,
VITEEE Result 2023: VIT Engineering Entrance Exam Result declared, download score card from this link
Big news for the candidates who appeared at VIT Engineering Entrance. Vellore Institute of Technology has announced the result of the VIT Engineering Entrance Exam (VITEEE) 2023. The engineering
Mamata confident of breakthrough in LBA during Bangladesh visit
Kolkata, Feb 19 (IANS) Hours before her maiden visit to Bangladesh as the West Bengal chief minister, Mamata Banerjee Thursday remained mum on the contentious Teesta water sharing deal but exuded
Threads: Instagram launches Threads app, can be used in more than 100 countries
Meta's popular photo and video sharing platform Instagram has launched its new text-based conversation app Threads. It is known that for the last few days discussions are going on about this new app
Why is Azerbaijan more friendly with Israel than with Iran?
The majority of Armenia's population is Christian, but it is closer to the Shia Muslim country of Iran.
Petrol Diesel Price: Oil companies released the prices of petrol and diesel, know how much the prices were today
Even today, there has been no increase in the prices of petrol and diesel by the oil companies. In Delhi, a liter of petrol is getting Rs 105.41 per liter while diesel is getting Rs 96.67 per liter.
Sri Lanka hire Psychologist Snape
Colombo, Feb 6 (IANS) The Sri Lankan cricket team have acquired the services of sports psychologist Jeremy Snape for a second spell with the team during the World Cup which starts Feb 14.The former
Tamil industry great place to mark one's debut: Neha Ratnakaran
Chennai, Jan 28 (IANS) Kerala-based Neha Ratnakaran, who is making her cinematic debut in upcoming comedy drama "Ivanuku Thannila Gandam", says Tamil filmdom is the best place for an actor to
'This is for all of us...', Salman Khan's brother-in-law said this regarding the firing at the 'Sikander' actor's house
Salman Khan has been receiving death threats for a long time. He has received threats several times from Lawrence Bishnoi's gang. The family and fans of Bollywood's Dabangg Khan were shocked
