Tag: Chit Fund Probe

Chit fund arrest
Chit fund scam: CBI arrests 3 from Kolkata

Bhubaneswar: In fresh development in the ongoing probe into the multi-crore chit fund scam in Odisha, the Central Bureau of Investigation (CBI) has arrested three officials of Silicon Project India Ltd from Kolkata. After arresting them, the CBI sleuths brought the trio to Bhubaneswar on transit remand and will produce them before the CBI Court […]

  • Tuesday, 20 July 2021
CBI Raid
CBI Raids Magician PC Sorcar Junior's Residence In Chit Fund Probe

Kolkata: A team of Central Bureau of Investigation (CBI) officials on Friday carried out a raid at the house of noted magician P.C. Sorcar Junior in connection with the probe into Tower Group’s chit fund scam. According to sources, federal investigation agency sleuths raided the premises of the magician’s Mukundapur residence located in the city’s […]

  • Tuesday, 06 April 2021
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