New Delhi: Sleuths of India’s premier investigating agency Central Bureau of Investigation on Tuesday searched 10 locations in Delhi, Odisha, Assam and West Bengal against private company Tower Info-tech Group.
The raids were part of the ongoing probe in the multi-crore-rupee chit fund scam in the country.
Most of the places where the raids were conducted were in West Bengal where a ponzi firm Sharadha is alleged to have duped lakhs of gullible investors,
Sources in the Central Bureau of Investigation (CBI) said the raids were conducted at the residences of managing director Ramendu Chattopadhyay, directors Udyan Banarjee and RK Basu and offices of the company.
A total of 246 cases have been registered by the CBI against 128 companies, including Saradha Group, Rose Valley, Unipay 2 U, Jeevan Suraksha, Prayag, Abyss Assam Group Co, Basil International Limited and Daffodils Group of Companies.
