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Saradha scam: CBI raids 56 locations in Odisha, BJD MLA and Congress Youth leader arrested

Saradha scam: CBI raids 56 locations in Odisha, BJD MLA and Congress Youth leader arrested CNN-IBN Aug 16, 2014 at 03:45pm IST Follow @ibnlive #saradha scam #saradha group #cbi #enforcement directorate #mla #bjd #congress youth leader

пандора New Delhi: CBI on Saturday conducted searches at 56 places, including the premises of BJD MLA Pravata Tripathy and owner of a local newspaper in Odisha, in connection with the multi-crore Saradha chit fund scam.

Pandora Outlet Searches were carried out at as many as 54 places in Odisha and two in Mumbai by sleuths of the CBI which has claimed that they were looking for money trail in the case.

Pandora The CBI began their searches in the wee hours today at multiple locations including Bhubaneswar, Baleswar and Brahmapur, official sources said.

The CBI is investigating the 10,000 crore ponzi fund scam involving the Saradha Group.

Pandora Шарм Besides the residential and office premises of Tripathi who was the Chief Whip of BJD in last state Assembly, the sleuths searched the houses and offices of chairman-cum managing director and other directors of Artha Tatwa Group and their relatives, they added.

Дешевые Pandora Premises of Secretary of Odisha Cricket Association, Ashirbad Behra, proprietor of local newspaper Bikash Swain and former Congress youth leader Samdit Kuntia were also searched.

Дешевые Подвески Пандора CBI has alleged that the MLA "was taking protection money from some of the accused", a charge denied by Tripathy.

(Additional inputs from PTI)