BHUBANESWAR: After registering 44 cases against ponzi firms involved in the multi-crore
chit-fund scam in the State, the Central Bureau of Investigation (CBI) probing
the scam may take top officials and chiefs of the firms on remand to unearth
more details about the case.
According
to sources, all the 44 cases registered by the CBI have been sent to the Chief
Judicial Magistrate, Special CBI Court here. After scrutinising all the cases, investigation
into the cases will be begun formally, added the sources.
The
CBI officials would visit the State very soon to begin the probe. They might
start their investigations into the fraud made by the ponzi firms, bank
transactions of firms, mode of investment of depositors’ money and involvement
of bigwigs in the scam.
The
probing agency might interrogate the chit-fund operators like Prashant Das of
the Seashore Group, Pradeep Sethi of Artha Tatwa, Subhranshu Lenka of Ashtha
International and others in the jail or appeal to the court to take them on
remand to quiz the fraudsters about the scam.
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