The Enforcement Directorate (ED) on Friday raided the premises of a chartered accountant’s firm at Cuttack Road here in connection with its investigations pertaining to the operations of the Seashore Group of Companies, a major player in the mega chit fund scam. The raid was continuing till late evening.
The chartered accountant’s firm, Anil Mihir Associates, is owned by Mihir Sahu.
ED Deputy Director Ashok Goutam had arrived here on Thursday in connection with the ED’s ongoing investigations of the Seashore Group.
The ED had been allowed by the Khordha District and Sessions Court on October 28 to take CMD of the Seashore Group Prashant Dash on a 14-day remand for interrogation to trace the money trail.