CBI raids 19 places in Nirmal Infra chit fund scam
Bhubaneswar: The Central Bureau of Investigation (CBI) today carried out searches at 19 places across the country including six in Odisha in connection with Nirmal Infra Group chit fund scam.
Official sources said, the investigating agency officials are conducting searches at the company’s offices in Soro and Salipur.
The sources added, residences of the company’s officials are also being searched.
Last week the agency had searched 19 locations in Odisha and West Bengal at the official and residential premises of directors of Infinity Realcon chit fund company.
The agency searched the offices of Infinity Realcon at two places in Odisha and 17 places in West Bengal, sources said.
They said residential premises of its directors Pranob Mukherjee, Sarbari Mukherjee, Prabir Mukherjee, Soumen Mallick, Partha Pratim Mukherjee were searched.