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.

0 Like 0 Dislike
Previous news Next news
Other news

Bypassing American Threats! India will get Russia's S-400 missile defense system in due time

New Delhi. Russia will supply the S-400 missile defense system to India on time. The announcement

Sameer Wankhede's wife wrote a letter to Uddhav Thackeray, pleading for help, said- If Balasaheb Thackeray had been there today.

Mumbai NCB zonal director Sameer Wankhede, who is probing the Aryan Khan drug case, himself seems

Four children's policy will be implemented in Manipur, will be out of government schemes for breaking the rules

A big decision has been taken by the state government regarding population control in Manipur. Th

Cyber Attack on India: Attack on 500 websites of the country including 70 in Maharashtra, hackers of Malaysia and Indonesia suspected

A major cyber attack took place in the country on Tuesday. More than 500 websites in the country

Yellow rust partially hits wheat crop in Himachal

Shimla, March 31 (IANS) A fungal disease called yellow rust, caused by the untimely heavy rainf

Younger brother welcomed in Sidhu Moosewala's house, this famous Punjabi singer arrived to congratulate the parents

After the murder of Punjabi singer Sidhu Moosewala, his parents were left completely alone. After

Kalki 2898 AD: 'The story will start from the Mahabharata period...', Nag Ashwin gives a big update on Prabha s's 'Kalki 2898 AD'

South superstar Prabhas's film 'Kalki 2898 AD' is one of the most awaited films of this year. Tel

PM Modi Visit Maharashtra: PM Modi's visit to Maharashtra today, will inaugurate Sant Tukaram Shila Temple in Dehu, Pune, will also visit Mumbai

Prime Minister Narendra Modi is on a one-day visit to Maharashtra on June 14. Prime Minister Nare

Approval of Kovovax vaccine for children of 7-12 years: 14,258 infected were found in 24 hours, after Kerala-Maharashtra, cases increased in Tamil Nadu-Bengal

The cases of corona infection are increasing rapidly in the country. From Kerala- Maharashtra, th

Nokia G Series: Nokia launches 2 smartphones, features like 50MP camera and 3 days battery backup, along with it is getting free

Nokia Latest Android Smartphone: Smartphone maker Nokia has launched a new smartphone in India. T

Sign up to write
Sign up now if you have flare of writing..
Login   |   Register
Follow Us
Indyaspeak @ Facebook Indyaspeak @ Twitter Indyaspeak @ Pinterest RSS



Play Free Quiz and Win Cash