The Central Bureau of Investigation (CBI), probing the chit fund scam in the State, has filed chargesheet against Indu Dewan, one of the directors of Mumbai-based company Prism Heights Films & Entertainment Private limited, for alleged links with the Artha Tatwa (AT) group chit fund scam.
Sources said the investigating agency has filed the chargesheet against Dewan at the Special CBI Court here.
The chargesheet, containing 25 pages and cites 15 witnesses, has slapped various charges against the accused under several Sections of the IPC, Prize Chit and Money Circulation (Banning) Act, 1978. last year, the Central investigating agency had arrested Dewan, the sister of Mumbai-based model Preeti Bhatia who was now on bail, had joined hands with AT Group chief Pradeep Kumar Sethy and Bhatia to form a film production company in the name of Prism Heights Film and Entertainment.
It was alleged that crore of rupees were transferred to the bank accounts of Dewan and Bhatia from the AT Group.
Meanwhile, sources said the Central investigating agency too has filed chargesheets against Deepak Mondal, Tapas Parmanik, Pinaki Chowdhury three directors of Akashdeep.