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Chit fund case: CBI raids 20 locations in WB

ANI  |  Kolkata (West Bengal) Delhi [India] 

The (CBI) on Friday conducted raids at 20 places in an ongoing investigation of a chit fund case in

The raids were conducted at the official and residential premises of Construction (CMD) and others including Directors of based Group of Companies.

During the searches, several incriminating documents were recovered.

Earlier in November, the (CBI) filed a charge sheet against of a private company and three others in a Rs. 335 Crore (approx) chit fund case.

The charge sheet was filed before the (ACJM) Baruipur of South 24 Parganas in

(This story has not been edited by Business Standard staff and is auto-generated from a syndicated feed.)

First Published: Fri, January 12 2018. 22:43 IST