Bhubaneswar: Pradeep Dash, son of Seashore CMD Prashant Dash, appeared before the Central Investigation Bureau (CBI) sleuths on Wednesday for second time for questioning.
Sources said Pradeep was managing business of the ponzi firm after the arrest of the Seashore CMD. The central investigating agency are trying to find out details on where the depositors’ money are being invested, they added.
Besides, the CBI is looking whether Pradeep was in touch with any government official or politician, said sources.
Till the filing of this report, the interrogation was going on.
This is the second day when Prdaeep is being quizzed by CBI sleuths in connection with the Seashore scam case.
Meanwhile, Enforcement Directorate's Special Director Yogesh Gupta arrived in the capital city today.
Sources said Gupta is likely to supervise investigation of the money trail of the chit fund firm.