CBI records statement of ponzi firm staff
Koraput: A two-member team of Central Bureau of Investigation (CBI) recorded the statements of agents of Akshya Gold Chit-fund Company and depositors yesterday here.
The probe team from Bhubaneswar questioned them at Jeypore town police station.
Notably, hundreds of people from the district had deposited money in different schemes of the ponzi company. According to preliminary reports, around Rs 4 crore have been deposited in the company account.