Odisha Sun Times Bureau
Bhubaneswar, Dec 1:

The CBI today submitted charge sheet against three directors of Ponzi firm Silicon Project at the Special CBI Court here in the Odisha capital.


The Central investigation agency submitted a 70-page charge sheet against Siba Narayan Das, Jugal Gupta and Tushar Jana, the three directors of the company, reports said.

It may be recalled here that the CBI had undertaken investigations against Ponzi firm Silicon Project following orders of the Supreme Court on May 9, 2014.

The CBI during its investigations found out that the Ponzi firm had duped crores of rupees from the general public by issuing deceptive and false advertisements.