Kolkata: The recent crackdown on the chit fund companies across the state is gathering steam as CBI launched a series of raids across Bengal targeting the offices of an Odisha based company named Mangaldeep Chit Fund Company. The company came under CBI scanner after multiple cases of illegal fund raising and duping came to the light.
As per the reports company offices in Kolkata, Barrackpore and Nadia have been raided by the sleuths on Thursday. Five teams of CBI have been conducting the raids. Earlier the CBI has raided the office of Onland Project Limited a Ponzi company.