Home ODISHA LATEST Odisha chit fund scam: ED seeks remand for Seashore chief

Odisha chit fund scam: ED seeks remand for Seashore chief

0
SHARE

Odisha Sun Times Bureau
Bhubaneswar, Sep 19:

seashoregroup

The Enforcement Directorate (ED) today sought to take Seashore Group CMD Prashant Dash on remand for interrogation in the multi-thousand crore chit fund scam in Odisha.   The ED moved the district sessions court, Khordha in this regard today.

The court has fixed September 24 for hearing in the matter. Dash is presently lodged in Jeypore jail in Koraput district for cheating investors of their money.

Seashore Group is listed among the 44 chit fund companies to be probed by the CBI following Supreme Court orders.

The ED is likely to interrogate Dash on the money trail, said sources.