November 09, 2024 10:19 (IST)
WB: CBI raids in chit fund offices
Kolkata, Aug 14 (IBNS): The Central Bureau of Investigations (CBI) conducted raids at the offices of Suraha Sunmarg Micro Finance Pvt Ltd and its directors' houses in several locations across West Bengal on Friday, sources said.
One CBI official told IBNS: "We have conducted raids at 15 locations in West Bengal including Kolkata, Howrah, Hooghly and North 24 Parganas districts. We also raided two offices of this company in Gaya and Mumbai."
The CBI also have seized few documents from those offices.
According to reports, ignoring the Securities and Exchange Board of India (SEBI)'s interdiction, Suraha Sunmarg Micro Finance Ltd collected at least 2500 Cr rupees from depositors and it had offices in 10 states including West Bengal, Orrisa, Jharkhand and Tripura.
After getting direction from the Supreme Court, the CBI is probing 44 chit fund companies. Suraha Sunmarg Micro Finance Ltd is one of the 44 companies involved in money rising activities.
(Reporting by Deepayan Sinha)
Support Our Journalism
We cannot do without you.. your contribution supports unbiased journalism
IBNS is not driven by any ism- not wokeism, not racism, not skewed secularism, not hyper right-wing or left liberal ideals, nor by any hardline religious beliefs or hyper nationalism. We want to serve you good old objective news, as they are. We do not judge or preach. We let people decide for themselves. We only try to present factual and well-sourced news.
Support objective journalism for a small contribution.
Latest Headlines
22-year-old arrested for pelting stones at Lucknow-bound Vande Bharat Express, leaving a window damaged Sat, Nov 09 2024
Chief Justice DY Chandrachud takes a dig at trolls, says they will be 'unemployed' after his retirement Sat, Nov 09 2024
K'taka yoga teacher escapes death, outsmarts kidnappers using breathing control skill after being molested, stripped Fri, Nov 08 2024
EC warns of stern action over derogatory comments against women after Shaina NC remark sparked row Fri, Nov 08 2024
S Jaishankar discusses global political, economic scenario with Singaporean President Tharman Shanmugaratnam Fri, Nov 08 2024
India-Australia joint military exercise commences in Pune Fri, Nov 08 2024
Ensure safety of Hindu community in Bangladesh, says MEA spokesperson amid fresh clashes in Chittagong Fri, Nov 08 2024
Droupadi Murmu witnesses operational demonstration by Indian Navy Fri, Nov 08 2024