CBI conducts Raids in Bengal in Saradha Case

Posted on 17th Jan 2015 05:43 pm by mohit kumar

Kolkata, Jan 17 (IANS) The CBI Saturday searched nine locations in West Bengal including the office and residences of Win Realcon in the Saradha chit fund scam case, an agency official said.

"Searches are being conducted at nine locations in West Bengal in the residential as well as official premises of Win Realcon and its directors," a Central Bureau of Investigation official said.

Many teams of CBI officers conducted the searches across Barrackpore, Khardaha, Sodepur and Habra in North 24 Parganas district and seized several documents.

Win Realcon is one of the several non-Saradha group companies against which the CBI has registered cases while probing the multi-crore-rupee chit fund scam.

The case against Win Realcon, on allegations of criminal breach of trust, cheating, criminal conspiracy and violation of Prize Chits and Money Circulation Scheme (Banning) Act, was registered in November last year.

Other news

Bihar: Journalist murdered in broad daylight, criminals called him out of the house and shot him; Sarpanch was a witness in the murder case

Daily newspaper journalist Vimal Yadav (36) was murdered in broad daylight at Raniganj in Araria.

PM Modi Rally: PM Modi to hold a public meeting in Bengal today, his first rally in the Matua community stronghold amidst the ongoing SIR (Special Investigation Team) probe.

Prime Minister Narendra Modi will be on a visit to West Bengal on Saturday, where he will inaugur

A complete schedule of Mumbai Indians in IPL 2022 like this, know when MI will play against whom

The Board of Control for Cricket in India (BCCI) has announced the full schedule of the 15th seas

Team India New Coach: Khalid Jamil becomes the new coach of the Indian football team, AIFF announced

The All India Football Federation (AIFF) has appointed Khalid Jamil as the new coach of the India

Sri Lanka Crisis: India advocated for a loan to Sri Lanka from IMF, and said- transparency is important in the matter

On the International Monetary Fund's (IMF) announcement of nearly $2.9 billion in loans to Sri La

Karnataka 1st PUC Result 2023: Karnataka 1st PUC result released, download like this

Karnataka 1st PUC Result 2023 released: The Department of Pre-University Education has released t

Apple launches these products including iPhone 12 this year, know the price and features of all

The US tech giant organized two events this year. The first event was held on 15 September, in wh

'India will not tolerate nuclear blackmail', PM Modi's strong and direct message to Pakistan.

Describing Operation Sindoor as a new milestone in the fight against terrorism, Prime Minister Na

Effect of the Russia-Ukraine war: The gas supply crisis may deepen in Europe, the deadline for payment in the ruble is near

Russian President Vladimir Putin recently said that any countries opposing Russia during the war

After the Supreme Court decides on dogs, the first FIR is lodged against animal lovers, knowing how much punishment they can get

Delhi Police has registered the first case against animal lovers who protested against the Suprem