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.
Bollywood actors Aamir Khan and Junaid Khan are coming on the stage of the quiz reality show Kaun
Study Cows for Bio-Reactor Properties
Panaji, Feb 6 (IANS) Cows should be studied for their bio-reactor properties and India should i
Maharashtra Chief Minister Devendra Fadnavis on Thursday said that if a person of any religion ot
Prashant Kishor, who was an election strategist, made a big claim about Bihar Chief Minister Niti
new Delhi. Corona virus has killed 134636 people worldwide so far. At the same time, the number o
India successfully test-fires cruise missile, alarm bells for China and Pakistan
India has successfully test-fired a cruise missile developed by the Defense Research and Developm
Shraddha Kapoor: Fans upset with Shraddha Kapoor's cryptic post, asked if the account was hacked?
Bollywood actress Shraddha Kapoor is very active on social media. She keeps sharing things relate
After breaking the pride of Australia in Perth, the Indian team is ready to take revenge for the
Did not a Chinese soldier enter the Indian border? Rahul Gandhi targets Modi government
Former Congress president and MP from Wayanad, Rahul Gandhi has targeted the Modi government amid
Mamata congratulates Indian cricket team
Kolkata, March 19 (IANS) West Bengal Chief Minister Mamata Banerjee on Thursday congratulated t
