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.
Aam Aadmi Party is seen emerging rapidly in the politics of the country. After the victory in Del
SpaceX's rocket may hit the Moon on this day, circling at a speed of 9,000 km / h
SpaceX Falcon 9 Rocket: A rocket launched in the year 2015 can hit the Moon in a few weeks. This
After Mamata, now Congress demands removal of GST from essential medical equipment
After Mamata Banerjee, now Congress has also demanded the removal of GST from essential medical d
The distance between Lucknow and Sultanpur has come down due to the construction of the Purvancha
Ancient 'Scientific' Theories need Research
Panaji, Feb 3 (IANS) Ancient 'scientific' theories, similar to the one referred to by Prime Min
Tension is increasing between India and Canada regarding the killing of terrorist Najjar. Meanwhi
Operation against terror is going on in Jammu and Kashmir. Today is the 12th day of the ongoing e
'Will distribute your gold' PM Modi targeted Congress manifesto, Rahul and Owaisi gave this reply
Lok Sabha Election 2024. Prime Minister Narendra Modi targeted the Congress while addressing
The series of terrorist attacks in Pakistan is not taking its name to stop. Terrorists once again
Fraud: In which case fugitive diamond trader Mehul Choksi is wanted in India, know what is PNB scam
India's fugitive diamond trader Mehul Choksi wanted in a scam of thousands of crores, is once aga
