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Seashore Group ponzi scam: CBI raids 36 places in Odisha

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Press Trust of India New Delhi
The CBI today carried out searches at 36 locations in Odisha in connection with the Seashore Group ponzi scam.

CBI sources said some places belonging to "important persons" were among the locations searched.

The agency has already filed charge sheet against CMD of the Seashore Group of companies Prashant Kumar Dash and others, the sources said.

They said searches are being conducted as part of the probe into a case registered against the Seashore Group as per warrants issued by a special court.

The case is part of 44 FIRs registered in connection with the chit fund scam on the orders of the Supreme Court in 2014.

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First Published: Jan 12 2017 | 6:28 PM IST

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