Odisha: Petitioner Alok Jena meets CBI SP; presents vital documents related to chit fund scam Monday, September 15, 2014 Odisha: Petitioner Alok Jena meets CBI SP; presents vital documents related to chit fund scam Report by Odisha Diary bureau, Bhubaneswar: Petitioner Alok Jena, who had moved the Supreme Court seeking CBI probe into the multi-crore chit fund scam meets CBI SP today; to present ‘explosive’ documents. Jena meets the CBI SP at the central agency’s office here in the company of his lawyer Satyabrata Pradhan and his associate and prominent RTI activist Jayanta Das. Petitioner Alok Jena informed that Chit fund firms like Artha Tatwa (AT), Seashore and Green Ray International have invested the duped money in Dubai and Nigeria. All the documents related to this matter was handed over to the CBI. Jena, who came to hand over the related documents of the chit fund scam to the CBI on Monday, said that a influential political leader of the state was working as the king-pin of the chit fund firms. Evidence of the involvement of the political leader with the chit fund firms has been submitted to the CBI, said Jena. The CBI will verify the submitted evidence and will also investigate the investment of duped money in foreign by the chit fund firms. LikeLike · · Share
Posted on: Tue, 16 Sep 2014 11:18:09 +0000
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