The Central Bureau of Investigation (CBI), which is probing the mega chit fund scam in the State, on Thursday conducted raids at different offices of the Green India Finance, a ponzy firm, and reportedly got several incriminating documents of the company.
According to sources, seven teams of the CBI carried out the search in Bhubaneswar, while two other teams conducted raids at the firm’s Brahmapur office. The CBI sleuths also raided firm director Pradeep Singh’s house at Ayodhya Nagar and another director’s residence at Ashok Nagar in Brahmapur.
Continuing its back-to-back raids on chit fund firms, CBI officials already conducted searches at the offices of the Navadiganta, Rose Valley, Rely Foundation and other ponzi firms.
On the first day, the CBI sleuths had conducted raids at the houses of Mayurbhanj BJD MP Ramachandra Hansdah, former Keonjhar BJD MlA Subarna Nayak and former Khariar BJP MlA Hitesh Bagarti for their alleged involvement with the Navadiganta chit fund firm.