AT Chit Fund Scam: SFIO Team Begins Probe In Jharpada Jail

In a bid to find out the violations of Company Law Act and also in pursuance of the Special CBI Court’s direction, a five-member team of Serious Fraud Investigation Office (SFIO) has begun its probe into the multi-thousand crore chit fund scam in Odisha.

Sourced through Scoop.it from: ommcomnews.com

Quizzing Jailed AT Chief, Aides To Unearth Company Law Breach

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