Supreme Court directs CBI probe into chit fund scams

by aihra on May 9, 2014

AIHRA News Saturday 10th May 2014

New Delhi, May 9 (PTI) The Supreme Court today directed a CBI probe in multi-crore chit fund scams in West Bengal, Odisha and Assam in which various companies, including Saradha, are allegedly involved.

A bench headed by Justice T S Thakur said that the scams have inter-state ramification and directed the investigation be handed over to the central agency from the state authorities.

It also asked the Enforcement Directorate to conduct the probe expeditiously against the accused companies.

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