EOW seeks attachment of Shirdi Sai properties
Bhubaneswar: The Economic Offences Wing (EOW) of Crime Branch today asked State Finance department for issuing an order to attach the properties of Shirdi Sai Estate Pvt Limited, a chit fund company.
The EOW had registered a case against the company in 2013 and following this, its managing director was arrested on charges of duping various investors promising to give high returns on their deposits.
During the probe, EOW had seized around 1 acre of land located near Kalarahanga in Bhubaneswar and Puri. In addition, two luxurious vehicles belonging to the company and bank accounts were also seized.