
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.
UK PM Boris Johnson's visit to India, what is the agenda regarding defense matters
British Prime Minister Boris Johnson is coming to India after a long wait. Johnson, who is coming
The US is preparing to invest in five to ten infrastructure schemes in the country in January. Th
Cyclone Amphan: Heavy destruction in Bengal, 12 killed, 5200 houses damaged, uprooted trees
Kolkata / Bhubaneswar / New Delhi, Agencies / Bureau. Hurricane Amphon in the Bay of Bengal hit t
No plans to join Modi Government, says TRS leader
Hyderabad, Feb 17 (IANS) The Telangana Rashtra Samithi (TRS) is not planning to join the Nation
Cattle Smuggling Scam: CBI summons TMC leader Anubrata Mondal, officers will go home to summon
The CBI is preparing to send summons again to TeamAC leader Anubrata Mandal in the animal smuggli
India has made it to the finals of the World Cup. They defeated New Zealand by 70 runs in a thril
In the 5 seasons of the upcoming series The Lord of the Rings- Rings of Power, more than 1 billio
Twitter today suspended the accounts of journalists who cover and frequently write about Elon Mus
The political atmosphere in Maharashtra is heated over Aurangzeb's grave. One faction is demandin
Prime Minister Narendra Modi on Wednesday distributed online rights records to one lakh 71 thousa