CBI Raids In ‘Sumangal’


Kolkata: Central Bureau of Investigation has started another series of investigation regarding the Chit Fund Scam on Friday. Various part of West Bengal will be investigated on this issue.

The Central Bureau of Investigation (CBI), is conducting searches from in different departments of Sumangal Industries Limited. The allegation is that the company has collected money in million from the market.

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রাজ্যে বেআইনি অর্থলগ্নি সংস্থায় তল্লাশি সিবিআইয়ের

CBI sources said that the search process will include 13 places of three districts. The three districts are Hooghly, North 24 Pargana and the capital city Kolkata. The chit fund organization was quite active in these three districts. Huge money has been seized from these three districts.

The organizations related to the Chit Fund have to provide their paper to prove the authenticity of the involvement.