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Chit fund scam : Here’s the list of 44 companies to be probed by CBI

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Odisha Sun Times Bureau
Bhubaneswar, Apr 25:

The Supreme Court is all set to ask the Central Bureau of Investigation (CBI) to inquire into the business of 44 chit fund and private finance bodies operating in Odisha and beyond.

In its last and final hearing in the PIL filed by Alok Jena, the apex court bench insisted on the addition of seven companies, suggested by the petitioner, to the list of 37 companies that the state government was willing to be probed by the CBI.seashoregroup

These seven companies suggested by the petitioner include Seashore and Artha Tatwa- chit fund companies which are currently being probed by the Crime Branch. The court had dismissed the contention of the senior counsel for Odisha government Gopal Subramaniam that investigation of these seven companies need not be handed over to the CBI because the state Crime Branch was already conducting a thorough probe on them.

Here is the full list of companies that would come under the CBI scanner as soon as the court passes a formal order in the case :

1. Artha Tatwa Group

2. Adarsha Groups

3. Seashore

4. ABC Indya

5. Safex India Pvt. Ltd.

6. Swastik India Multi State Credit Co-Operative

7. Nabadiganta Capital Service Limited

8. M/S Saradha Groups of Companies

9. M/S Golden Land Developres Groups of Companies

10. M/S S.R. Green House Limited

11. M/S Essore Developers

12. M/S Tower Infotech Limited

13. M/S Zodiac Foundation Companies

14. M/S Real Tulip India Limited

15. M/S Remac Reality India Limited

16. M/S Midas Touch Group of Companies

17. M/S Ramel Industries Limited

18. M/S Prayag Groups of Companies

19. M/S Rose Valley Group of Companies

20. M/S Silicon Preject India Limited

21. M/S Asha Agro Ecomotors Industries Limited

22. M/S Akhaya Gold Farms & Villas India Limited

23. M/S Astha International Limited

24. M/S Nirmal Infra Home Corporation Limited

25. M/S Mangaldeep Land Promoters Limited

26. M/S Infinity Realcon Pvt. Limited

27. M/S Surha Sun Marg Micro Finance Limited

28. Samruddha Jeevan Foods India Pvt. Limited

29. M/S Rightmax Technotrade International Limited

30. M/S sai Prakash Finance Advisory Service Pvt. Limited

31. M/S Sai Prakash Properties Development Limited

32. M/S Sastra Enterprise Limited

33. M/S Shine India Group of Companies

34. M/S Samruddha Jeevan Multi State, Multipurpose Cooperative Society Limited

35. M/S Micro Finance Pvt. Limited

36. M/S Real Foundation Company

37. M/S Green ray Group of Companies

38. M/S Real Alliance Estates Pvt. Limited

39. M/S Wetell Cap Solutions Pvt Limited

40. M/S Jana Mangala Agro Care Company

41. M/S Green India Infra Projects Limited

42. M/S Mangnum Group

43. M/S I-Care E Service Limited

44. M/S Sai Prasad Group of Companies

13 COMMENTS

  1. From 37 companies(Chit Fund) submitted by Govt of Odisha only two are from Odisha ,Greenray & another one.35 chit fund companies from outside the state.
    After warning by the Honourable Apex Court’s warning to SEBI,SEBI on 3rd February 2014 had issued notice to Greenray.State Govt became bound to give the big fish’s name for above reason only.
    Odisha Govt acted in a manner as if nothing had happened in Odisha relating to Chit Fund Scam.
    West Bengal does not want Saradha,Odisha Govt does not want 7 chit fund companies to be inquired by CBI.
    They are afraid of that influential criminals will be caught by the CBI.
    The Apex Court is the savior of millions of poor investors.
    THE GOD IS GREAT !

  2. FROM THIS ACT OF ODISHA GOVERNMENT IT IS CLEAR THAT SOME BUREAUCRATS AND POLITICIANS ARE HAND IN GLOVE WITH CHIT FUND COMPANIES LIKE ARTHA TATWA, AND SEA SHORE.

    JAYANTA KUMAR DAS (RTI ACTIVIST),9861770749(M)

  3. In the apex court, the order is now waiting for an investigation by CBI instead of state investigation agency Crime branch on chit fund scam. In Odisha there is about Rs 50 thousand crore money scam by chit fund companies and a CBI probe is a must. Justice Patra Commission is now inquiring into details of affidavit of investors who have suffered losses and harassment by these fraud companies. But the Commission and Crime Branch agency are not suitable to find out involvement of the high profile people who are the ‘man of the match’ in this huge scam. The compensation for the investors and punishment to the guilty can not be possible without a CBI inquiry.

  4. Where is SLB group? Kindly find out another chit fund company. Basically the owner belongs to Baripada.

  5. Two more dangerous companies are missing from the list.

    1. Phenix Property Ltd. Head Office Guwahati Assam.
    2. Elora International Ltd. Head Office, Kolkata WB.

    Directors of these companies are roaming freely all over the world.

  6. chit fund company ke malik ko cbi arrest karke ke use saza de, aur gareeb logon ke investment ko wapas dila de, company ki sari authorities ko apne hathon mein lekar cbi qadam barhae to logon ki duwa uske sath hai.

  7. Main 250000 rupays fix mara tha infinity realcon limited pe.1 saal baad oh Mujhe 280000 dega uska md p. mukharjee ko arrest Karo aur aur hamara jitne agent ka gharpe 2 mahina tak naukar rakhne keliye main cbi ko request Karta hoon

  8. Do not support by any society.s and any system and company bu

    t it is life damage company byindia.

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