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CBI files first set of FIRs in saradha scam

2019-03-01 1 Dailymotion

CBI has registered its first set of FIRs in connection with the multi-crore Saradha Chit fund scam. A total of 3 FIRs have been filed in West Bengal and 43 FIRs have been filed in Odisha which includes allegations of cheating, criminal breach of trust and conspiracy. <br />The CBI is likely to file more FIRs in the case. The alleged scam involves a fraud of thousands of crores and has allegedly cheated over 15 lakh depositors in Bengal and its adjacent state of Odisha. <br />The Supreme Court had transferred the case to CBI earlier in May considering the volume of the scam that goes beyond the state boundaries, following which the CBI had constituted a SIT and gathered various documents related to the investors who were duped by a number of companies under the Saradha Group. <br /><br /><br />For More information on this news visit : http://www.newsx.com/<br />Connect with us on Social platform at : http://www.facebook.com/newsxonline<br />Subscribe to our YouTube Channel : http://www.youtube.com/newsxlive

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