CBI raids chit fund offices in Kolkata
Kolkata, Sept 4 (IBNS): The Central Bureau of Investigations (CBI) on Friday conducted raids at few offices and directors' houses of chit fund company Basil International Ltd. in Kolkata, sources said.
According to reports, few teams of CBI raided Basil International's branch offices and directors' houses at several places including Salt Lake, Kalikapur and Behala in Kolkata.
One CBI official told IBNS: "We raided Basil International Ltd.'s branch offices and top official's houses at as many as 15 locations in Kolkata today and have seized many documents."
Like Saradha, Rose Valley, MPS and I-Core, North-East India based chit fund firm Basil International also collected a huge number of deposits from the market.
(Reporting by Deepayan Sinha)
PM Modi thanks world leaders for their wishes on India crossing 100 crore vaccinations Fri, Oct 22 2021
'Stop talking about secularism': Amarinder Singh attacks Congress Thu, Oct 21 2021
'Diwali ad featuring Aamir Khan hurts Hindu sentiments': BJP MP Thu, Oct 21 2021
Ananya Pandey leaves NCB office after 2 hrs questioning, called to appear again tomorrow Thu, Oct 21 2021
In a demo Indian Army's anti-tank squad destroys enemy tank hidden in fog in Arunachal Pradesh Thu, Oct 21 2021
IED defused in forest area of Kashmir's Poonch Thu, Oct 21 2021
Australian High Commissioner to India thanks Mamata Banerjee for sending sweets on Vijaya Dashami Thu, Oct 21 2021
IAF Mirage-2000 crashes in Madhya Pradesh's Bhind, pilot safe Thu, Oct 21 2021
Drug case: Ananya Panday reaches NCB office after receiving summons Thu, Oct 21 2021