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.
Why is the online introduction of Apple important in the country
Apple stores are the best place to buy the products of the famous company Apple. Perhaps this is
Samay Raina's fun update on the return of India Got Latent, also announced a comeback tour.
Famous comedian Samay Raina is once again in the headlines. Recently, a question from the paparaz
Bangladeshi held with 27 kg silver in Bengal
Kolkata, March 20 (IANS) The BSF on Friday arrested a Ban
Games important, Promote National integration: President
New Delhi, Feb 14 (IANS) President Pranab Mukherjee Saturday said that sports and games promote
Bigg Boss OTT 2 Contestant Elvish Yadav Avinash- Sachdev Abusive Fight: Contestants' brawl contin
Xiaomi Offer: Do you have a new model smartphone of Xiaomi. If yes, then you can take advantage o
Modi takes centre stage as he offers Vibrant India
Gandhinagar, Jan 11 (IANS) Sharing the stage with people who together control trillions of dolla
Sonu Sood Income Tax Survey: Film actor Sonu Sood may now be in big trouble. That is, in the comi
Monkeypox: worldwide monkeypox cases have crossed 70,000, WHO warns for the most difficult times
There is a tremendous increase in the cases of monkeypox around the world. According to the World
Assam And Meghalaya Government Took Decision Amid Lockdown, Liquor Shops Open From Today
There have been questions in many states regarding the sale of liquor during the lockdown. Whethe
