Bhubaneswar, Aug 22: Nabin Singh, who is the newly appointed Joint Director of CBI SIT of Odisha zone, on Monday held a review meeting with the 16 investigating officers (IOs) probing the multi-thousand crore scam perpetrated by 44 chit fund companies in Odisha.
According to sources, IOs from other states were also present in the meeting along with 16 IOs from Odisha.
The sources further added the meeting will discuss the status of the chit fund scam probe and the progress made so far. Besides, the meeting would also figure out the mode of investigation into these cases in future.
Notably, the list of the 44 chit fund companies in Odisha being probed by the investigating officers are Artha Tatwa Group, Adarsha Groups, Seashore, ABC Indya, Safex India, Swastik India Multi State Credit Cooperative, Nabadiganta Capital Service, Saradha Groups, Essore Developers, Tower Infotech, Zodiac Foundation, Real Tulip India, Remac Reality India, Midas Touch Group, Ramel Industries, Prayag Groups, Rose Valley Group, Silicon Preject India, Asha Agro Ecomotors Industries, Golden Land Developers Groups, SR Green House, Akhaya Gold Farms & Villas India, Astha International, Nirmal Infra Home Corporation, Mangaldeep Land Promoters, Infinity Realcon, Surha Sunmarg Micro Finance, Samruddha Jeevan Foods India, Rightmax Technotrade International, Samruddha Jeevan Multi State, Multipurpose Cooperative Society, Micro Finance, Real Foundation, Green Ray Group, Real Alliance Estates, Wetell Cap Solutions, Jana Mangala Agro Care, Green India Infra Projects, Mangnum Group, I-Care E Service, Sai Prasad Group, Sai Prakash Finance Advisory Service, Sai Prakash Properties Development, Sastra Enterprise and Shine India Group.
