Home HEADLINES Odisha chit fund scam: CBI arrests two businessmen

Odisha chit fund scam: CBI arrests two businessmen

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Odisha Sun Times Bureau
Bhubaneswar, Nov 5:

The CBI team investigating the mega chit fund scam in Odisha today arrested two businessmen for their alleged links with the Artha Tatwa (AT) Group, a ponzi firm.

The two businessmen are Vineet Lalani and Dillip Mohanty.

Dillip Mohanty, a realtor, is associated with the Congress party and happens to be a director of Lalani’s real estate firm, sources said.

Sources in the CBI said both had huge monetary transactions with the AT Group.

The CBI had earlier interrogated Lalani for his links and business transactions with the AT Group.