Kolkata: Central Agency CBI conducted raids in the city on Thursday against an illegal financial organisation. The raids were conducted at Kolkata, Behala and some other places. 40 CBI officials grouped into 6 parts and conducted the raids.
The raids were conducted at the illegal company official’s house and office. The company is named as Agro Products Limited and has been accused of illegally taking crores of money from the market.
Mangalam Agro Products Limited company is a chit fund organisation. This company is accused of laundering 200 crore money and as a result, 60 thousand people have been duped.
Not only in this state, but the company has taken money from other states too. After this company got itself involved in chit fund organisations, the company administration decided to sell its assets and approached the court. But the court rejected the plea. According to the CBI, most of the company’s employees are absconding.