
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.
Finally, the day that Megastar Chiranjeevi was waiting for for the last nine months has arrived.
The House of Representatives, the lower house of the US Parliament, has accused Trump of a major
SC notice to lawyers Sharma, Singh for anti-women remarks
New Delhi, March 24 (IANS) The Supreme Court on Tuesday issued notice to advocates M.L.Sharma a
Actor Vijay's film 'Jana Nayagan' is embroiled in controversy regarding its release. The matter r
Weather Update Today: Heavy rain from mountains to plains, havoc wreaked havoc in these states
Somewhere the weather has become pleasant due to the torrential rains that dominated the monsoon
Assembly elections in UP, Punjab, Uttarakhand, Goa, and Manipur have now been completed. Now ever
Thousands of people died and hundreds were injured in the Gaza hospital attack. Everyone condemne
Adipurush: Rumors running on social media about Adipurush, and makers issued a fraud alert
Adipurush, directed by Om Raut, is all set to hit the theaters this week. Ever since the teaser o
For the past few days, there has been a steady increase in the cases of corona in the country. In
हैंड सेनिटाइजर्स की मांग में 559% की बढ