May 08, 2024 20:24 (IST)
Follow us:
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)
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
S Jaishankar attends event to mark 25th year of establishment of diplomatic relationship between India-Dominican Republic Wed, May 08 2024
Foreign media influence will increase as India's global role is growing, says S Jaishankar Wed, May 08 2024
Maldives Foreign Minister to visit India amid strained diplomatic relationship, meet S Jaishankar to discuss bilateral issues Wed, May 08 2024
Third umpire in Congress' confusion: Modi's jibe at Rahul Gandhi over Sam Pitroda's 'look' remark Wed, May 08 2024
Why did Rahul Gandhi stop abusing Ambani-Adani? Modi smells Congress' 'deal with Ambani-Adani' Wed, May 08 2024
Hardeep Singh Nijjar: Three Indian nationals accused of killing Khalistani leader appear before Canadian court Wed, May 08 2024
'People on East look like Chinese, people on West look like Arab..,' says Congress' Sam Pitroda; BJP jibes Wed, May 08 2024
Will Modi contest in the 2029 Lok Sabha elections? PM has an answer Wed, May 08 2024