Chit fund scam: CBI officials conduct more raids


Bhubaneswar: The late night raids by CBI sleuths on Sunday at various locations of the state capital in connection with the chit fund scam by Artha Tatwa Group, has sent a new shockwave among the corrupt influential persons, revealed sources.

Earlier, CBI officials on Sunday night raided at a branch office of the AT Group in Chandra Sekharpur in the city and seized some incriminating documents. They also conducted raids at the residence of a former employee of Bhubaneswar Development Authority (BDA) PK Swain, who resides in Patia locality, here, while another team raided office and house of a builder in Infocity area, sources revealed.

While the name of the builder was yet to be disclosed, the fear of more raids had created among influential persons, who have been hiding their links with the various erring chit fund companies, sources added.