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CBI raids 18 places over Odisha chit fund scam
TIWN
CBI raids 18 places over Odisha chit fund scam
PHOTO : TIWN

New Delhi/Bhubaneswar, Nov 18 (IANS) The CBI Tuesday raided 18 places in Odisha, New Delhi and Mumbai, including the houses of Rajya Sabha member Pyarimohan Mohapatra, in connection with the chit fund scam involving the Seashore Group.

Mohapatra's houses in Bhubaneswar and New Delhi were raided, a Central Bureau of Investigation (CBI) official said in New Delhi.


"The CBI conducted raids at two places each in Delhi and Mumbai while 16 places were raided in Odisha," the official said.

The official said separate CBI teams raided the residences and offices of two retired IAS officials, industrialists and brokers through whom cash transactions were made and certain other close associates of Seashore Group CMD P.K. Dash.

In Odisha, the CBI conducted raids in Cuttack, Titlagarh in Bolangir district and Rourkela in Sundargarh district at the houses of various senior government officials and the houses and offices of the directors of the Seashore Group.

"I welcome the CBI's investigation. It would reveal who has looted the people of Odisha," Mohapatra told reporters.

Mohapatra was one-time mentor of Odisha Chief Minister Naveen Patnaik and the ruling Biju Janata Dal (BJD).

The Seashore Group allegedly duped thousands of people of about Rs.1,500 crore. The group had signed MoUs with the Odisha government in the tourism, health and cooperative sectors.

Many political bigwigs along with some government officials are allegedly involved in the scam.

The CBI has already arrested BJD parliamentarian Ram Chandra Hansdah, BJD legislator Pravat Tripathy, former BJP legislator Hitesh Bagarti and former BJD legislator Subarna Naik in this connection.

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