CBI raids chit fund offices in Odisha, West Bengal
According to reports, CBI officials have started to raid in the offices and directors' houses of S R Green House Ltd. at one location in Odisha and at least 18 locations in West Bengal including Kolkata's Rajarhat, Paikpara and Kasba Bosepukur area since morning.
"CBI is conducting raids at one location in Odisha and 18 locations in West Bengal including Kolkata's few places. Without following the Securities and Exchange Board of India (SEBI)'s guidelines, chit fund company S R Green House Limited illegally collected huge deposits from the market of Odisha and neighborhood states including West Bengal," one CBI official told IBNS.
However, the CBI has seized many documents during the raids so far, sources said.
(Reporting by Deepayan Sinha)
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