Home CRIME Chit fund scam: CBI conducts raids in Odisha

Chit fund scam: CBI conducts raids in Odisha

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Odisha Sun Times Bureau
Bhubaneswar, Dec 21:

The Central Bureau of Investigation (CBI) sleuths today raided four places in Odisha in connection with its ongoing investigation into a multi-crore-rupee chit fund scam.

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The raids were conducted following a chit fund case registered against a private company Rightmax Technotrade International Limited, a Central Bureau of Investigation (CBI) official said.

The official said separate teams of CBI sleuths raided the offices and residences of the director of the company–Rabindranath Jena and two others–V. Lakhanaya and R. Venkatraman — all having links with the Rightmax company.

Besides, the sleuths also raided four places in Tamil Nadu in connection with the chit fund scam.