Bhubaneswar: The Central Bureau of Investigation (CBI) today quizzed the wife of chit fund firm Artha Tatwa (AT) Group CMD Pradip Sethy here.
She was questioned to find the illegal money trail of the AT Group. After being quizzed by the officials of the investigating agency for a while, she came out of the CBI office. However, she did not give any comments to the newsmen.
The CBI, which took over the probe into the chit fund scam in the state following the direction of Supreme Court, has estimated that the AT group defrauded thousands of depositors of a total of about Rs 1,200 crore. Group chief Sethy has been in jail since May 2013 after he was arrested by the state Police Crime Branch.