Tag: Chit Fund Sacm

Bhubaneswar: The Central Bureau of Investigation (CBI) on Tuesday conducted simultaneous raids at nine place, including three in the state, where tainted chit fund firm Shastra was running its business. According to reports, the three premises in the state raided by the central investigating team were in Bhubaneswar, Bhadrak and Baripada. Besides, the probe agency […]

Bhubaneswar: As part of its investigation into the multi-crore chit fund scam in the state, the Central Bureau of Investigation (CBI) on Thursday is grilling Subhranshu Lenka, Odisha chief of Ponzi firm Astha International, who is presently lodged at Jharapada jail here. According to sources, a three-member team of the probe agency is interrogating Lenka […]