CBI conducts searches in Kolkata, Mumbai over chit fund case
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
New Delhi [India], Feb 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 13 places in and around Kolkata, and one place in Mumbai, as part of an ongoing investigation of a chit fund case.
The case involves an enterprise, Ruby Star Marketing Pvt Ltd.
Several incriminating documents including Investment certificates were recovered in the raids. (ANI)