CBI Raids Properties Of Pailan Group In Chit Fund Case


Kolkata: CBI on Thursday raided the property of Pailan group in Kolkata’s many area, including of its CMDA Apurba Saha’s Ballygaung house for alleged collecting hundred crores money from market illegally.

According to sources, four offices of the alleged chit fund company in Bankura and South 24 Parganas’ Pailan, Sonarpur and Santoshpur areas were also searched by the central probe agency.

several important documents were seized during the raids. ‘We have found few names involved with the company, which reportedly collected approximately crore rupees illegally from the market and invested those money in its several businesses, said official.