राष्ट्रीय (26/06/2014) 
CBI REGISTERS A CASE AGAINST A PRIVATE COMPANY OF BHUBANESWAR AND OTHERS IN AN ALLEGED MULTI CRORE CHIT FUND SCAM

 The Central Bureau Of Investigation has   today registered a case against a Bhubaneswar based private company and others  u/s. 420 of  IPC and section 4 & 5 of Prize Chits &  Money Circulation Schemes (Banning) Act, 1978in an alleged Multi Crore chit fund Scam on the directions of Honble Supreme Court of India. This Company is one of the 44 companies mentioned in the orders of  Honble Supreme Court of India dated 09.05.2014 passed in Writ Petition (Civil) No. 401 of 2013. 


 CBI had earlier registered 46 Cases including three in West Bengal & 43 in Orissa  in the alleged Multi Crore chit fund Scam on the directions of Honble Supreme Court of India.

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