Indu Diwan appears before CBI again

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The CBI on Friday interrogated Indu Diwan, sister of Mumbai-based model Preeti Bhatia, for the second time in connection with chit fund firm Artha Tatwa Group and its chief Pradeep Sethy.
The Central probe agency had interrogated Indu and her husband Bikram Diwan on Thursday for more than four hours.According to reports, Indu was the director of the production house Prism Heights Films and Entertainment Private limited owned by her sister Preeti Bhatia.The CBI had mentioned in its chargesheet that `117, 83,000 was diverted to Preeti’s accounts from the AT Group.
Daily Pioneer
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